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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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NortonLifeLock, Avast merge into Gen Digital

News | Digital Identity, Security & Online Fraud | 10 Nov 2022

Cybersecurity provider NortonLifeLock has announced the finalised merger of NortonLifeLock and Avast into Gen Digital

merger, fraud prevention, cybersecurity, fraud detection, online fraud, cybercrime

Mastercard debuts crypto anti-fraud tool

News | Cryptocurrencies | 06 Oct 2022

Mastercard has debuted a new piece of software called Crypto Secure, that helps banks identify and cut off transactions from fraud-prone crypto exchanges.

cryptocurrency, fraud management, fraud detection, cybersecurity, cybercrime

The eKYC tightrope - the balancing act between customer experience and fraud deterrence

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Oct 2022

CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.

eKYC, fraud detection, cybercrime, AML, regulation, KYC, FCA, digital identity, biometric authentication, financial crime

The US to include crypto in cybersecurity bill

News | Cryptocurrencies | 30 Sep 2022

Two US senators have introduced a bill aimed at helping cryptocurrency companies report cybersecurity threats.

fraud prevention, regulation, cybersecurity, cryptocurrency, crypto, online security, cybercrime

Account takeover attacks increased 131% in 2022, says Sift report

News | Digital Identity, Security & Online Fraud | 29 Sep 2022

US-based fraud prevention platform Sift has released its Q3 2022 Digital Trust & Safety Index, detailing the increase of account takeover attacks.

report, fraud detection, fraud prevention, cybersecurity, cybercrime, online fraud

Swiss startup Cybera closes capital round with US investors

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

The US-based startup Cybera Global, originally founded in Switzerland, has raised additional funds of CHF 5 million in a further financing round. 

investment, financing , fraud management, fraud detection, online fraud, financial crime, cybercrime

How to strike a balance between fraud mitigation and customer experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Sep 2022

Milena Babayev, Ekata, explains how merchants overcome one of the greatest challenges: preventing fraud while providing a seamless customer experience.

fraud management, customer experience, merchant, online security, cybercrime, chargebacks, data, fraud detection, machine learning, identity verification

SecureMe2 launches a new version of its Cyberalarm product

News | Digital Identity, Security & Online Fraud | 07 Sep 2022

Netherlands-based security solutions provider SecureMe2 has launched a new version of its Cyberalarm product in response to intensifying cyber threats.

online security, cybersecurity, cybercrime, product upgrade

Suspects of French Treasury cryptocurrency fraud arrested in Israel

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury.

fraud detection, cybercrime, financial crime, cryptocurrency

The regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.

digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification

Solving financial fraud challenges with a fraud prevention hub

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Aug 2022

Ilian Alejandro from Plus TI shares how can a financial fraud prevention hub allows connect the entire system to jointly solve cybersecurity challenges.

financial crime, cybercrime, cybersecurity, fraud prevention, account takeover

Amber Group achieves Level 1 compliance for payment cards

News | Online Payments | 01 Aug 2022

Global digital asset platform Amber Group has announced it achieved Level 1 Payment Card Industry Data Security Standard (PCI-DSS) certification after an audit conducted by an independent, privately-owned company. 


cybercrime, cybersecurity, data protection, PCI DSS, PCI compliance, compliance, digital assets, transactions , transaction fraud

iDenfy and Lloyd's insurance marketplace partner to enhance security

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

Europe-based global identity verification and fraud prevention platform iDenfy has announced a new collaboration with Lloyd`s, an insurance and reinsurance marketplace, to add an extra layer of security when handling online data.

partnership, cybercrime, cybersecurity, digital identity, fraud management, fraud prevention, online fraud, online security

Creating safe digital economies using IDV solutions

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jul 2022

Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.

cybercrime, fraud prevention, identity verification, digital identity, KYC, AML

Why aren't we - the good guys - currently winning the 'war against financial crime'?

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jul 2022

Jane Jee from The Payments Association explores the reason for our failures in winning the war against financial crime and suggests new ways in which technology could be used in our favour.

fraud prevention, cybercrime, money laundering, AML, regulation, compliance

McAfee and Telstra partner to bring security solutions in Australia

News | Digital Identity, Security & Online Fraud | 11 Jul 2022

Global online computer protection platform McAfee and Australia-based telecommunications and technology company Telstra have joined forces to deliver strong protection, privacy, and identity to customers across multiple activities, devices, and locations across Australia.

identity theft, digital identity, data protection, identity fraud, online security, cybersecurity, cybercrime

Payment redirection scams mounted to USD 227 million in 2021: ACCC report

News | Digital Identity, Security & Online Fraud | 08 Jul 2022

The Australian Competition and Consumer Commission’s has published its 'Targeting Scams' report, stating a 77% increase in payment redirection scams compared to 2020.

scam, report, fraud prevention, cybercrime, ransomware

Chainalysis introduces the Crypto Incident Response programme

News | Cryptocurrencies | 23 Jun 2022

Chainalysis has launched Crypto Incident Response, a rapid response service for organisations that have been targeted by a cyber-attack or unauthorised network intrusion that involves a cryptocurrency theft or demand.


Chainalysis, cryptocurrency, cybercrime, cybersecurity

Watches of Mayfair partners with TrueLayer to deliver new payment method

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Open Banking platform TrueLayer has announced its partnership with luxury UK-based watch and jewellery boutique Watches of Mayfair, to implement a new checkout method for customers.

partnership, luxury goods, account-to-account payment, cybercrime, biometrics, biometric authentication, chargebacks, online fraud, payment fraud, online payments, Open Banking, Open Banking payments

The blockchain brief: What payments industry professionals should understand about Web3 domains

Voice of the Industry | Cryptocurrencies | 19 May 2022

Tom Barrett, founder EnCirca, of  explains how financial firms can define what their brand’s presence will look like on the decentralized web and how to register their trademarks in these blockchain-specific extensions.

blockchain, payments , Web 3.0, cryptocurrency, DeFi, ecommerce, financial institutions, cybercrime, banks, regulation