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Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:

Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:

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Linedata partners with cybersecurity firm Conduit Security

News | Digital Identity, Security & Online Fraud | 26 Feb 2024

Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.

cybercrime, online security, fraud management, partnership

South African mobile operators combat fraud with GSMA initiative

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.

API, fraud prevention, digital identity, cybercrime, cybersecurity

Acronis updates its cybersecurity product

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

Switzerland-based cyber protection provider Acronis has announced the launch of an updated version of its product, Acronis Cyber Protect 16. 

cybercrime, cybersecurity, product upgrade, data protection, data privacy, fraud management

iDenfy partners with BlueMonks

News | Digital Identity, Security & Online Fraud | 15 Feb 2024

Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud. 

partnership, cybercrime, cybersecurity, fraud management, online fraud

The evolution of romantic scams and why people still fall victims of it

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2024

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

Cohesity partners with Veritas

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

AI-enabled data security and management company Cohesity and Veritas have announced an agreement to combine the former with the latter’s data protection business. 

partnership, product launch, online security, cybersecurity, cybercrime

Acronis enters MISA

News | Digital Identity, Security & Online Fraud | 05 Feb 2024

Switzerland-based cyber protection provider Acronis has announced that it became a member of the Microsoft Intelligent Security Association (MISA), an ecosystem of ISVs and MSSPs.

cybercrime, cybersecurity, online security, data privacy, artificial intelligence

Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning

TransUnion launches Dark Web Monitoring service

News | Digital Identity, Security & Online Fraud | 29 Jan 2024

TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data. 

identity theft, identity fraud, online security, cybercrime, dark web

Private-public collaboration and a toolbox approach to preventing economic crime

Voice of the Industry | Online Payments | 26 Jan 2024

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

What does increasing regulatory scrutiny mean for payment providers?

Voice of the Industry | Payments General | 25 Jan 2024

As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.


online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance

NAB partners with Microsoft for cybersecurity

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

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

UK partners with Japan for cybersecurity

News | Digital Identity, Security & Online Fraud | 22 Jan 2024

The UK and Japan have established a new partnership to strengthen their commitment to cybersecurity. 

partnership, cybersecurity, cybercrime, online security, digital identity

How embedded finance is stirring a revolution in financial services

Voice of the Industry | Online Payments | 18 Jan 2024

Akash Sinha, CEO and Co-founder at Cashfree Payments, discusses the numerous use cases of embedded payments for both businesses and end-users, as well as what customers should expect in 2024.


embedded finance, Open Banking Ecosystem, Open Banking payments, ecommerce, Gen Z, financial data, financial services, tokenization, data protection, API, fintech, cybercrime, SMEs, SaaS, BNPL

Entrust launches Post-Quantum Ready PKI platform

News | Digital Identity, Security & Online Fraud | 11 Jan 2024

Payments, identities, and data company Entrust has announced the launch of its Post-Quantum Ready PKI-as-a-Service (PKIaaS PQ) platform.

product launch, fraud prevention, cybersecurity, cybercrime, PKI, quantum threat, crypto, cryptography, cloud services, cloud, fintech, IaaS

Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year. 

fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks

Aqua Security raises USD 60 million in funding round

News | Digital Identity, Security & Online Fraud | 04 Jan 2024

Cloud-native security solutions provider Aqua Security has announced that it raised USD 60 million in a funding round led by Evolution Equity Partners.

investment, funding, cybercrime, cybersecurity, cloud services, online security

ECB to stress test cyber resilience of banks

News | Digital Identity, Security & Online Fraud | 04 Jan 2024

The European Central Bank (ECB) has announced that it intends to conduct a stress test on the cyber resilience of 109 supervised banks in 2024.

cybercrime, cybersecurity, fraud detection, banks, financial crime

Guardz raises USD 18 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 15 Dec 2023

Guardz, an all-in-one security and cyber insurance service for SMBs, has raised USD 18 million in a Series A round of funding. 

artificial intelligence, cybersecurity, SMEs, cybercrime, funding

HSBC introduces quantum protection for AI-enabled FX trading

News | Digital Identity, Security & Online Fraud | 06 Dec 2023

UK-based HSBC has introduced quantum protection for AI-enabled foreign exchange (FX) trading in collaboration with BT, Toshiba, and Amazon Web Services (AWS).

quantum computing, cybersecurity, cybercrime, trading platform