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Found 5 results in 484 milliseconds.

Against all frauds: high-alert of fraud amid the US banking crisis

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Mar 2023

Uri Arad, Co-founder and VP of Product and Research  and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.

fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention

Flutterwave faces another trial in Kenya

News | Digital Identity, Security & Online Fraud | 13 Mar 2023

Nigeria-based fintech Flutterwave has been involved in another fresh trial in Kenya, shortly after its first case was solved.

AML, fintech, central bank, fraud detection, regulation

How fintech is changing international remittance and expanding business

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jul 2022

Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.

fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs

Security issues in retail credit card processing

Voice of the Industry | Expert Opinion | 01 May 2019

Jasmine Glasheen, contributing editor at Retail Wire, talks about fraud in retail credit card processing, presenting new technologies that are expected to put an end to it

Jasmine Glasheen, Retail Wire, security, retail, credit card, data breach, EMV, Apple Card, credit card processing

LocalBitcoins detects security breach and unauthorised transactions

News | Digital Identity, Security & Online Fraud | 28 Jan 2019

LocalBitcoins has detected a security breach that allowed unauthorised sources to access and send transactions from six affected accounts.

LocalBitcoins, hack, security, breach, unauthorised transactions, fraud, cryptocurrency, buyers, sellers, theft, wallets