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Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
The education platform of Dubai, DIFC has recently announced a new partnership with the Global Cyber Alliance (GCA) to provide professionals and organisations with the necessary tools and knowledge to address cybersecurity problems and risks that impact small businesses.
partnership, cybercrime, cybersecurity, fraud detection, online fraud, fraud prevention, scam, digitalisation, financial crime, fintech, global hub, funding, compliance, regulation
Fraud and risk management company DataVisor has partnered with cyber and fraud threat intelligence firm Q6 Cyber to improve fraud detection accuracy.
partnership, fraud detection, fraud management, risk management, cybersecurity, financial crime, fintech, financial data, data, artificial intelligence, machine learning, AML, payments
Lithuania-based fraud management service provider iDenfy has partnered with CoinSniper to improve the latter’s KYC onboarding experience.
partnership, fraud management, cryptocurrency, digital onboarding, KYC
UK-based fintech Coincover has raised USD 30 million and plans to use the funds to improve its digital asset protection capabilities.
funding, cybersecurity, digital assets, cryptocurrency, online security
Thoma Bravo, a US-based private equity and growth capital firm, has acquired ForgeRock, a digital identity provider, for USD 2.3 billion.
acquisition, identity verification, digital identity, investment, IPO
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
Gareth Campbell and Andrew Dunn of BioCatch unveil how criminals continue to take advantage of government stimulus programs more than a year after the pandemic began
fraud management, cybersecurity, fraud prevention, data protection, artificial intelligence, account takeover
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
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
The Paypers sat with Michael Shaulov, CEO of Fireblocks to learn more about the company and the digital assets industry
Fireblocks, PSPs, exchanges, lending desks, custodians, banks, trading desks, digital assets, Diem, cryptocurrency, Michael Shaulov
Michal Tresner, ThreatMark: We want to change the current security paradigms by providing a trust-first anti-fraud solution to the businesses so they can secure seamless user experience to legitimate users while keeping the fraudsters away
Michal Tresner, ThreatMark, security, trust, fraud prevention, interview, machine learning, digital identity, banks, behavioural biometrics, transaction analysis, authentication, transaction monitoring, behavioural profiling, banking, artificial intelligence
Warner Music Group, data breach, US, ecommerce, Magecart, hack, hackers, fraudulent activity, shopping cart, online store, card details, PayPal
RedMarlin, Bolster, launch, web fraud, phishing, protection, non-profits, online phishing, fraud prevention, scams, account takeovers, COVID-19, coronavirus, monitoring, automated detection
Visa has announced the launch of a suite of security capabilities in a bit to help prevent and disrupt payment fraud.
Visa, security, fraud prevention, payments , fraud, data, accounts, threats, transactions , financial institutions, hackers, vulnerabilities, malware, ecommerce
North Korea has denied a recent U.N. report suggesting it was behind major hacks of banks and cryptocurrency exchanges that reaped around USD 2 billion.
North Korea, hacks, Fiat, cryptocurrency, banks, exchanges, AML, fraud, financial institutions, mining
Visa has announced a suite of innovative security capabilities to help prevent and disrupt payment fraud, breaking new ground in cybersecurity and fraud prevention.
Visa, security, payments , fraud, scams, fraud prevention, cybersecurity, fraud threats, financial institutions, merchants, ATM, cashout attacks, CNP, ML, transactions , malware, ecommerce
Wipro, India’s third-largest IT outsourcing company, has confirmed that it is monitoring its systems following reports it was victim to a data breach, according to ZDNet.
Wipro, data breach, email compromise, phishing, India, advanced phishing campaign, fraud prevention
North Country Business Products (NCBP), a US-based provider of point-of-sale (POS) products, has announced a security breach.
POS malware, POS, retailers, security incident, fraud prevention, cybersecurity, malware, North Country Business Products, US
Fang Yu, Cofounder/CTO, DataVisor: "Outdated APIs can be an open door to financial fraud. Unsupervised machine learning can shut that door."
Fang Yu, DataVisor, Open Banking, APIs, data breaches, digital channels, fraud prevention, machine learning