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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
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
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
Irina Ionescu shows us how, in the ever-evolving landscape of cyber deception, technology serves as the catalyst for romantic scams, intricately weaving false personas to exploit unsuspecting vulnerabilities.
cybercrime, romantic scam, financial crime, data protection, online fraud, fraud detection, fraud management, fraud prevention, ecommerce, artificial intelligence, generative AI, LLM
A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023.
fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC
Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.
cryptocurrency, digital assets, hacking, cybersecurity
Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.
ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
US-based Identity orchestration company Jumio has released a new research which reveals the disconnection between consumer awareness of AI and deepfakes and their risks to security.
identity verification, artificial intelligence, deep fake, fraud management, identity fraud
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
Jumaane Hutchinson, Head of Product for Mobile Wallet and Banking at Netcetera, goes through the most common types of mobile commerce fraud and advises on how merchants can improve their fraud prevention techniques, ahead of the holiday season.
fraud prevention, ecommerce, chargebacks, merchants, tokenization, cybercrime
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
US-based payments processing fintech HUMBL has launched its mobile wallet feature to provide customers with multiple services and solutions.
product launch, digital payments, online payments, fraud management, mobile payments, ecommerce
Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.
fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud