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Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:

Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:

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Imperva research: cyberattacks target the FSI industry

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

Digital security company Imperva has released research that shows cyberattacks targeting the financial services and insurance (FSI) industry to have grown over the course of 2022.

research, online fraud, payment fraud, account takeover, cybercrime, bot attacks, API, online security, financial services, financial crime, data privacy

SentinelOne partners KPMG to speed up cyberattack responses

News | Digital Identity, Security & Online Fraud | 01 Feb 2023

US-based cyber security platform company SentinelOne has partnered tax and advisory firm KPMG to speed up investigations and responses to cyberattacks.

cybercrime, cybersecurity, partnership, risk management

AML fintech Hawk AI Raises USD 17 million

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Germany-based fintech Hawk AI, which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round.

funding, financial crime, cybercrime, expansion, artificial intelligence

Arkose Labs launches email intelligence solution

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

US-based fraud prevention company Arkose Labs has launched an email intelligence solution to stop bots and bad actors from using fake or risky email addresses in online attacks.

product launch, identity fraud, online fraud, fraud prevention, risk management, account takeover, Account fraud, email intelligence, identity verification, cybersecurity, cybercrime

Form3 supports Payments Association to fight UK digital and financial crime

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

UK-based cloud payment technology provider Form3 has sponsored The Payments Association’s financial crime working group to address financial crime in the UK.

fraud prevention, financial crime, cybercrime, fintech, APP fraud

The UK's National Crime Agency assembles a crypto team

News | Cryptocurrencies | 06 Jan 2023

The UK’s National Crime Agency has decided to assemble a specialised team to proactively investigate cryptocurrency-related crime.

cryptocurrency, digital assets, financial crime, cybercrime

NBF launches online fraud prevention solution

News | Digital Identity, Security & Online Fraud | 05 Jan 2023

UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations’ cybersecurity and protect customers against fraud.

product launch, online fraud, fraud prevention, credit card fraud, fraud management, cash management, cybersecurity, cybercrime

NortonLifeLock, Avast merge into Gen Digital

News | Digital Identity, Security & Online Fraud | 10 Nov 2022

Cybersecurity provider NortonLifeLock has announced the finalised merger of NortonLifeLock and Avast into Gen Digital

merger, fraud prevention, cybersecurity, fraud detection, online fraud, cybercrime

Mastercard debuts crypto anti-fraud tool

News | Cryptocurrencies | 06 Oct 2022

Mastercard has debuted a new piece of software called Crypto Secure, that helps banks identify and cut off transactions from fraud-prone crypto exchanges.

cryptocurrency, fraud management, fraud detection, cybersecurity, cybercrime

The eKYC tightrope - the balancing act between customer experience and fraud deterrence

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Oct 2022

CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.

eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime

The US to include crypto in cybersecurity bill

News | Cryptocurrencies | 30 Sep 2022

Two US senators have introduced a bill aimed at helping cryptocurrency companies report cybersecurity threats.

fraud prevention, regulation, cybersecurity, cryptocurrency, crypto, online security, cybercrime

Account takeover attacks increased 131% in 2022, says Sift report

News | Digital Identity, Security & Online Fraud | 29 Sep 2022

US-based fraud prevention platform Sift has released its Q3 2022 Digital Trust & Safety Index, detailing the increase of account takeover attacks.

report, fraud detection, fraud prevention, cybersecurity, cybercrime, online fraud

Swiss startup Cybera closes capital round with US investors

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

The US-based startup Cybera Global, originally founded in Switzerland, has raised additional funds of CHF 5 million in a further financing round. 

investment, financing , fraud management, fraud detection, online fraud, financial crime, cybercrime

How to strike a balance between fraud mitigation and customer experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Sep 2022

Milena Babayev, Ekata, explains how merchants overcome one of the greatest challenges: preventing fraud while providing a seamless customer experience.

fraud management, customer experience, merchant, online security, cybercrime, chargebacks, data, fraud detection, machine learning, identity verification

SecureMe2 launches a new version of its Cyberalarm product

News | Digital Identity, Security & Online Fraud | 07 Sep 2022

Netherlands-based security solutions provider SecureMe2 has launched a new version of its Cyberalarm product in response to intensifying cyber threats.

online security, cybersecurity, cybercrime, product upgrade

Suspects of French Treasury cryptocurrency fraud arrested in Israel

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury.

fraud detection, cybercrime, financial crime, cryptocurrency

The regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.

digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification

Solving financial fraud challenges with a fraud prevention hub

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Aug 2022

Ilian Alejandro from Plus TI shares how can a financial fraud prevention hub allows connect the entire system to jointly solve cybersecurity challenges.

financial crime, cybercrime, cybersecurity, fraud prevention, account takeover

Amber Group achieves Level 1 compliance for payment cards

News | Online Payments | 01 Aug 2022

Global digital asset platform Amber Group has announced it achieved Level 1 Payment Card Industry Data Security Standard (PCI-DSS) certification after an audit conducted by an independent, privately-owned company. 

 

cybercrime, cybersecurity, data protection, PCI DSS, PCI compliance, compliance, digital assets, transactions , transaction fraud

iDenfy and Lloyd's insurance marketplace partner to enhance security

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

Europe-based global identity verification and fraud prevention platform iDenfy has announced a new collaboration with Lloyd`s, an insurance and reinsurance marketplace, to add an extra layer of security when handling online data.

partnership, cybercrime, cybersecurity, digital identity, fraud management, fraud prevention, online fraud, online security