Found 50 results in 968 milliseconds.
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
UK-based virtual card provider COCA has partnered with Wirex, a Web3 money app, to launch a Multi-Party Computation (MPC) wallet with a non-custodial debit card.
virtual card, digital wallet, cryptocurrency, debit card, financial services
UK-based digital payment platform Wirex has announced a new strategy to combat Dark Web activities and money mule threats.
online security, fraud detection, identity fraud, digital identity, artificial intelligence
J.P. Morgan has revealed its plans to expand its payments and corporate banking services in the Abu Dhabi Global Market.
payments , financial services, expansion, banking
J.P. Morgan Payments has partnered with identity platform Trulioo to enable global identity verification services and support a more simplified payment experience.
partnership, cybercrime, cybersecurity, identity verification, fraud management, online fraud, fraud prevention
A Kenyan legislative committee has recommended the termination of Worldcoin in the East African country.
cryptocurrency, crypto asset, cryptocurrency exchange, regulation, data protection, data privacy
Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.
debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method
An estimated 293 million scam reports were filed and USD 55.3 billion was lost in scams in 2021 worldwide. Jorij Abraham, General Manager at ScamAdviser.com and The Global Anti-Scam Alliance, tackles the most common types of scams and how they spread across the globe, creating a new epidemic.
scam, fraud management, fraud detection, online fraud, COVID-19, digitalisation, fraud prevention, identity theft, identity fraud, phishing, crypto
Rico, a Brazil-based brokerage platform, has announced plans of entering the crypto market by offering digital asset products and services starting 2023.
cryptocurrency, online banking, credit card, digital assets, investment
UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.
KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud
Open Banking platform TrueLayer has announced its partnership with luxury UK-based watch and jewellery boutique Watches of Mayfair, to implement a new checkout method for customers.
partnership, luxury goods, account-to-account payment, cybercrime, biometrics, biometric authentication, chargebacks, online fraud, payment fraud, online payments, Open Banking, Open Banking payments
Claire Deprez-Pipon from Worldline: EU digital ID wallets have the potential to deliver huge benefits for both citizens and banks across the world
digital identity, EIDAS, data, banks, financial institutions, digital wallet, online security, SCA, digital onboarding
Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio for quick and safe customer onboarding.
iDenfy, partnership, fraud management, fraud detection, online security, online fraud
Weighted meta-analysis of key cybercrime indices by fraud-fighting company SEON casts light on who’s safer and who’s at most risk, – yet companies even in the safest countries need to remain vigilant and proactive, stresses Gergo Varga, Senior Content Manager at SEON
cybersecurity, fraud prevention, scam, AML, cybercrime
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
As Buy Now Pay Later (BNPL) market is on ascending path, Adam Desmond, Mitek stresses the importance of having the necessary fraud prevention measures in place to safeguard consumers
Mitek, BNPL, merchants, identity verification, KYC, AML, fraud management, facial recognition, digital identity
The Department of Justice’s chief watchdog has suggested that The Federal Bureau of Investigation (FBI) needs to develop a ‘dark web strategy’.
DOJ, FBI, crypto, darknet, fraud prevention, cybercriminals, traficking, US
fraud fight, SEON, cybercrime, UK, US, SME, cybercriminals, fraud, hackers, ATO, phishing, merchants, data breaches, bot attacks, ID theft, synthetic ID fraud, PSD2, Open Banking, APAC