Found 257 results in 1 second.
Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.
cryptocurrency, regulation, mining, digital assets
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
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
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
A report published by Chainalysis has shown that in 2023, illicit cryptocurrency wallet addresses received at least USD 24.2 billion worth of crypto.
cryptocurrency, fraud detection, scam, online security, report
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Jordan Chavis from the MRC discusses the challenges of the on-going holiday season and how merchants need to mitigate friendly fraud and chargebacks to keep the phenomenon to a minimum and not cause extra friction to the trustworthy shoppers.
chargebacks, friendly fraud, holiday fraud, ecommerce, fraud detection, online fraud, payment fraud, first-party misuse, generative AI, artificial intelligence, scam, account takeover, phishing, online shopping
UK-based fintech Coincover has partnered with enterprise-grade crypto operations platform Utila to improve crypto asset management.
cryptocurrency, fintech, partnership, digital assets
David True, Commercial Director for New York at Payments Consulting Network, delves into the subject of innovation in payments by discussing the use cases for biometric payments.
payment methods, ecommerce, biometrics, online payments, ATM, cross-border payments, cryptocurrency, financial inclusion, P2P payments, cashless
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
Hong Kong-based cryptocurrency exchange CoinEx has recovered from a USD 70 million hack and is set to resume deposits and withdrawals.
cryptocurrency exchange, hacking, digital wallet, cryptocurrency
The European Investment Bank has been attacked by pro-Russian hackers in an attempt to disrupt the stability of the Western financial system.
cybersecurity, hacking, online fraud, data breaches, banks
Nicole Maitre, Senior Consultant, Be | Shaping the Future UK: ‘We see enormous potential for banks to use ChatGPT to improve their banking operations and service to customers.’
ChatGPT
France-based SaaS banking platform Skaleet has announced a partnership with Salt Edge, an Open Banking payment and compliance services provider.
partnership, banking, Open Banking, fintech, financial services
UK-based fintech Coincover has partnered with security solutions provider BitGo to allow clients to benefit from wallet access recovery.
cryptocurrency, digital wallet, data protection, fintech
Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.
BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data
DeFi lending platform Tender.fi has temporarily lost USD 1.59 million worth of assets due to a misconfiguration exploited by a white hat hacker.
cybersecurity, hacking, cryptocurrency, lending
The Web3 Domain Alliance has announced the addition of 51 new members in order to support the development of digital identity technology in Web3.
digital identity, web3, partnership, blockchain
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