Found 98 results in 984 milliseconds.
The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
Norway-based Strise has raised EUR 10 million in a Series A funding round in order to decrease financial crime with AML automation.
AML, artificial intelligence, financial institutions, financial crime, financial data
The crypto market is no longer an industry that can be shifted to one side. Crystal Blockchain's Scott Pounder discusses essential blockchain training for traditional finance amidst crypto risks.
crypto, blockchain, banking, web3
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft
The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
The European Union has targeted privacy coins and might issue a ban that would prevent banks from dealing with such cryptocurrencies.
crypto asset, cryptocurrency, regulation, AML
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
A cross-border operation, supported by Europol and involving the Belgian Police and the Dutch Police, has resulted in the dismantling of an organised crime group involved in phishing, fraud, scams, and money laundering.
phishing, fraud prevention, fraud management, scam, money laundering
Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.
data, SWIFT, financial data, transactions , data breaches
Europol has taken down a fast-spreading Android malware called FluBot following an international law enforcement operation involving 11 countries.
fraud detection, fraud prevention, malware, financial crime
Mastercard has launched a new attack simulation and assessment platform, Cyber Front, enabled by a strategic minority investment in Picus Security.
cybersecurity, product launch, investment, risk management, data
Lithuania-based fraud prevention company iDenfy has introduced a newly designed method for risk assessment during identity verification processes.
identity verification, AML, digital onboarding, data analytics, artificial intelligence
Ken Jochims, Director of Product Marketing at Revelock, a Feedzai company, discusses how the increasing complexity of digital fraud trends will give rise to ‘RiskOps’ – risk management through a multi-layered approach to fraud – next year
digital banking, online fraud, mobile banking, cybercrime, social engineering
Chainalysis’ Head of Global Investigations, Janey Young reveals for The Paypers ways to leverage cryptocurrency’s inherent transparency to ensure that the new financial system is safe from abuse
blockchain, financial crime, AML, cryptocurrency, compliance
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.
financial crime, compliance, fraud prevention, risk management
RedCompass Labs have announced the quarterly update of the RedFlag Accelerator typologies in the financial industry to help banks stop MSHT and protect children.
digital identity, fraud detection, financial crime, banks, Europol
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
regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR