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Barclays has classed social media platforms to act in order to improve verification of financial adverts, as investment scams rise by 29 percent.
product launch, fraud management, fraud detection, fraud prevention, online fraud, investment, funding
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
UK-based Lloyds Bank has entered a partnership with British payments company PayPoint Group to become its main card acquiring partner.
partnership, credit card, debit card, banking, financial services
The UK's FCA has announced its stance on requests from Recognised Investment Exchanges to establish a market segment for crypto ETNs.
cryptocurrency, regulation, digital assets, financial services
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
Global fintech company Revolut has announced the introduction of a scam detection feature that leverages AI to protect customers against card scams.
scam, artificial intelligence, fraud management, fraud detection, online fraud, payment fraud, APP fraud
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
National Australia Bank (NAB) has partnered with Microsoft to provide a free cyber assessment tool to help Aussie small businesses prepare for and recover from a cyber-attack.
partnership, cybersecurity, cybercrime, data protection, scam
Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
scam, fraud management, fraud detection, fraud prevention, identity fraud
'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
Canada-based Interac has released a survey that reveals the heightened concerns among new Canadians regarding susceptibility to financial scams.
financial crime, report, survey, scam
Finland-based e-invoicing company Basware has announced the completion of its acquisition of cloud-based finance solutions provider Glantus.
acquisition, e-invoicing, artificial intelligence, accounts payable, fraud detection, fraud prevention
Netherlands-based Crystal Blockchain and Global Anti-Scam Alliance have launched ‘Crypto Trust Seal’ to fight fraud and bring trust to Web3.
cryptocurrency, web3, fraud prevention, scam, blockchain
US-based fraud detection provider Sift has published a new report that reveals a considerable increase in account takeover (ATO) attacks.
online security, cybersecurity, account takeover, Account fraud, research, cybercrime, generative AI
Australia-based company Send Payments has partnered with BankVic in order to provide its customers with end-to-end foreign exchange payment processes.
partnership, mobile payments, online payments, digital payments, FX , cross-border payments, ecommerce
Australia-based bank Westpac has released new data which shows the number of reported scams from different age groups of Australians.
banking, fraud prevention, scam, online fraud, social engineering, identity fraud
National Australia Bank has blocked more than AUD 270 million in customer payments citing cryptocurrency scam concerns.
banks, cryptocurrency, scam, fraud prevention