Found 174 results in 1 second.
The Solicitors Regulation Authority (SRA) has made 26 reports of suspected money laundering in 2020 involving more than GBP 200 million in possible criminal proceeds.
money laundering, fraud detection, AML
Sift, report, fraud detection, e-wallet
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering.
Europol, fraud detection, fraud management, money laundering
partnership, artificial intelligence, KYC, compliance, risk management, fraud detection, financial institutions, digital identity, online authentication
SecuredTouch , payment fraud, Gett, chargebacks, Account fraud, fraud detection, Mark Freeman
Bank of England Governor Andrew Bailey has been lobbying the British government to initiate a legal requirement for large internet companies such as Google to take down financial fraud websites.
financial crime, bigtech, Bank of England, fraud detection, scam
The Netherlands-based Bitex Cryptocurrency Exchange has partnered with US-based identity verification provider Onfido.
cryptocurrency, cryptocurrency exchange, fraud detection, identity verification
Switzerland-based cybersecurity, AI, and IoT company WISeKey has announced the development of Non-Fungible Tokens (NFT).
digital identity, fraud management, fraud detection, biometric authentication
SEON, Creandum, funding, fraud detection
Bank Australia has announced it will be using Nuance’s voice biometrics technology to verify the identities of its customers.
Bank Australia, biometric authentication, financial institutions, fraud detection
Shagun Varshney of Signifyd drills down into what 2021 means for SCA in the UK, how utilising exemptions can help merchants optimise revenue, and the key takeaways as we head to full enforcement in September 2021
SCA, 3-D Secure, PSD2, fraud detection, retail, merchant fraud
The Equals Group has chosen the TruNarrative platform to help with fraud prevention and offer an improved customer experiences across their range of services.
TruNarrative, digital onboarding, fraud detection, API, partnership, KYC
Netacea, partnership, Bot attack, fraud detection
Arkose Labs, Dropbox, account takeover, fraud detection, fraud prevention
Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of
Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments
NASDAQ, Verafin, acquisition, financial crime, fraud detection, fraud prevention, crime management
MangoPay, Onfido, business partnership, user onboarding, Know Your Customer, KYC, identity verification, fraud detection
Bolt, ecommerce, fraud, machine learning, funding, online checkout, ML, fraud detection
Telefónica, partnership, Subex, fraud prevention, AI, ML, fraud detection, Latin America
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management