Articles with tag like: cybercrime

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Socure and SpecTrust partner for improved security solutions

News | Digital Identity, Security & Online Fraud | 13 Sep 2021

Socure and SpecTrust have partnered to offer the recently launched SpecTrust ROAM to work in conjunction with the Socure ID+ digital identity verification and fraud solution.

partnership, Socure, identity fraud, cybercrime

EU wants to ban anonymous crypto wallets

News | Cryptocurrencies | 22 Jul 2021

The European Union has announced wanting to forbid service providers to offer the creation of crypto wallets without the customer's personal data in the future.

cryptocurrency, identity verification, identity fraud, cybercrime

The FinTech FinCrime Exchange story

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jul 2021

Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange

fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime

Canny chooses TruNarrative for financial services marketplace solutions

News | Online & Mobile Banking | 20 Jul 2021

UK-based TruNarrative has announced a partnership with tech platform Canny, providing solutions for their financial services marketplace.

partnership, financial crime, cybercrime, SaaS, API

Asia's financial hubs to lead regional regtech growth in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jul 2021

How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that

regtech, fintech, digitalisation, financial crime, cybercrime

Upping the ante: stop credential stuffing using attack economics

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2021

Credential stuffing attacks are one of the biggest fraud challenges today, but businesses can stop them by rendering them uneconomical. Kevin Gosschalk, CEO of Arkose Labs, discusses the root cause of credential stuffing and its consequences, while revealing how businesses can outsmart fraudsters by thinking like fraudsters themselves

fraud prevention, Arkose Labs, bot attacks, cybercrime

When authorised payments are not: spotting coercion in online transactions

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jun 2021

With impostor scams on the rise worldwide and increasingly difficult to detect, financial institutions must develop new strategies to combat the threat of advanced social engineering and maintain customer trust

scam, social engineering, cybercrime, online security, digital identity

Binance helps in taking down USD 500 mln cybercrime case

News | Digital Identity, Security & Online Fraud | 25 Jun 2021

Binance, a cryptocurrency exchange, has taken down a USD 500 million cybercrime case with the help of international law enforcement.

money laundering, cybercrime, AML, fraud prevention

In fighting fraud, educating the customer is key - interview with Nordea

Interviews | Digital Identity, Security & Online Fraud | 21 Jun 2021

The Paypers sat with Helena Wall, Head of Fraud Intelligence and Awareness within Fraud Management at Nordea to learn how to tackle financial crime in the new banking landscape

fraud management, digital payments, AML, COVID-19, financial crime, cybercrime

Interpol seizes USD 83 million before being transferred to cybercriminal accounts

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.

financial crime, money laundering, fraud prevention, phishing, cybercrime

Why is detecting synthetic identities so difficult?

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 May 2021

Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud

 

NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime

Cyber risk startup VisibleRisk receives USD 25 mln in funding

News | Digital Identity, Security & Online Fraud | 13 May 2021

US-based VisibleRisk, a joint venture between Moody’s Investors Service and VC firm Team8, has announced that it has raised USD 25 million for its cyber risk evaluation platform.

funding, cybersecurity, risk management, cybercrime

Financial institutions experience significant spike in threats linked to COVID-19

News | Digital Identity, Security & Online Fraud | 28 Apr 2021

Financial institutions have reported significantly increased threat levels from COVID-related cybercrime according to new research by BAE Systems Applied Intelligence, the cyber and intelligence arm of BAE Systems.

data sharing, fraud prevention, cybercrime, financial institutions, COVID-19, digital identity

BigBasket user records leaked on hacking forum

News | Digital Identity, Security & Online Fraud | 27 Apr 2021

BigBasket user records containing personal information have been leaked on a hacking forum.

BigBasket, cybercrime, cybersecurity

Banking revealed as the third most phished industry in Q4 2020, report suggests

News | Digital Identity, Security & Online Fraud | 20 Apr 2021

IT software company CheckPoint Research has released the Brand Phishing Report for Q1 2021 highlighting the most frequently criminally counterfeited brands.

report, phishing, cybercrime, digital identity

European Commission details five-year crime cooperation, anti-trafficking plans

News | Digital Identity, Security & Online Fraud | 19 Apr 2021

The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.

financial crime, money laundering, cybercrime, cybersecurity, European Commission

BioCatch introduces new fraud protection capability

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

BioCatch has released a fraud protection capability that offers continuous visibility into online banking sessions to detect the signs of cybercriminal activity.

biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch

Cybertonica partners with Acuris Risk Intelligence

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

UK-based Cybertonica has announced its strategic partnership with Acuris Risk Intelligence (ARI), an independent data intelligence provider.

partnership, cybercrime, fraud prevention, data analytics, risk management

Cybercrime – a constant concern amid the pandemic

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Apr 2021

Bruno Weijenborg, Consultant Security Consulting at Accenture, provides a take on the consequences of cybercrime and what to consider amid COVID-19

fraud prevention, cybercrime, contactless payments, phishing

MobiKwik suffers major data breach

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

India-based mobile payments service MobiKwik has suffered a data breach.

MobiKwik, data breaches, dark web, cybercrime