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US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.
compliance, regulation, accounts payable, ERP, accounts receivable
Blockchain network LayerAI has rolled LayerVPN, its own virtual private network augmented by a reversal scheme, for a more secure and rewarding online experience.
blockchain, data privacy, DeFi, artificial intelligence, NFT
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.
digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech
Adriana Ellice-Flint from receeve shares what are the crucial steps to take to protect vulnerable clients while boosting lending efficiency
lending, financial inclusion, credit scoring, BNPL, digital assets
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
data breaches, cybersecurity, marketplace
Kroger, third-party software, data breach, fraud, credit monitoring, data, cybercrime
UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud
Capital One Financial must pay an USD 80 million fine over issues related to a data breach in 2019 that exposed more than 106 million records of customers and credit card applicants.
Capital One Financial, data breach, fine, security, US, fraud prevention, OCC, banking, customer data
The Paypers sat down with Daniel Suess, Commercial Director at Keesing Technologies, to learn about innovative ways to establish a customer’s true identity
Daniel Suess, Keesing Technologies, customer identity, identity verification document verification, KYC, biometrics, AuthentiScan, AML
US, payments , startup, credit cards, data, personal information, card verification, merchants, fraud, breach, transactions , data exposure, passwords
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
More than 60% of all leaked records in 2019 were exposed by financial services organisations, according to Bitglass’ 2019 Financial Breach Report.
financial services, data breaches, hacking, malware, cybersecurity, data, study, Bitglass, cloud security
Personal data about almost every Ecuadorean citizen, including financial information, has been found exposed online.
data breach, personal information exposed, fraud prevention, online security, Ecuador, Catalin Cimpanu
MoviePass, a film ticket subscription service, has exposed tens of thousands of customer card numbers and personal credit cards because a critical server was not protected with a password.
MoviePass, data breach, unprotected server, subscription, online security, credit cards, exposed database, fraud prevention
Fingerprints, facial recognition and other personal information from Biostar 2, a biometrics system used by banks, UK police and defence companies has been discovered on publicly accessible database.
fingerprints, facial recognition, biometrics, Biostar 2, fraud prevention, system breach, online security
First American Financial, a large insurance company, has leaked hundreds of millions of documents related to mortgage deals going back to 2003.
data breach, exposed records, online security, Brian Krebs, Business Email Compromise fraud, BEC scams, First American Financial, US
A ride-hailing company operating in Iran has left open and publicly available a database containing sensitive information about its drivers, according to Bleeping Computer.
Iran, sensitive info, fraud prevention, online security, invoice, ride hailing company