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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
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.
cybercrime, cybersecurity, data breaches, malware
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials
Netherlands-based fraud prevention company ThreatFabric has raised EUR 11.5 million in a seed round to expand its technical capabilities and support growth.
funding, fraud prevention, expansion, cybersecurity, fraud detection
Curtis Govan, President, Americas at floLIVE, uncovers how businesses adopt cellular connectivity to boost security, stability, and reliability for their POS terminals.
POS, mPOS, mobile payments, mobile money, ecommerce, transaction monitoring, regulation, eftpos, data sharing, data, data privacy, data protection, financial data, online payments, payments infrastructure, instant payments, digital payments
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
The democratisation of fraud enables anyone with malicious intent to engage in payment fraud, identity theft, and phishing attacks. Sift’s Brittany Allen explains why these attacks are on the rise and shares best practices on how to prevent them.
first-party misuse, fraud prevention, chargebacks, identity theft, Sift, merchant, ecommerce
Sift Trust and Safety Architect Jane Lee discusses how fraudsters are automating consumers’ ‘card hopping’ approach to credit cards to test stolen payment data, make unauthorised purchases, and more effectively avoid detection.
fraud detection, machine learning, payment fraud, CNP fraud, Sift, credit card, cybercrime
Cyber protection provider Acronis has partnered with Intel to improve its security defence against file-less attacks using the latter’s Threat Detection Technology, Intel TDT.
partnership, integration, cybercrime, cybersecurity, malware, fraud detection, fraud prevention, online fraud, online security, fintech, data analytics, cpu, cloud services
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
Biometric authentication and identity verification provider iProov has released a report that provides analysis and insights into attack trends facing biometric systems.
research, online fraud, biometrics, deep fake, identity fraud, identity verification, synthetic identity, emulators, cybercrime, biometric authentication
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication
Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready
artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS
UK-based fraud prevention company Callsign has launched its Dynamic Interventions capability, controlled by its orchestration engine, to fight fraud in real time.
fraud prevention, APP fraud, product launch, Callsign, behavioural biometrics
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
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
From RATs to psychological tricks, bad actors are using every trick in the book to defraud their customers – with a high success rate. Callsign’s Andreas Eliasson says that needs to change
identity verification, behavioural biometrics, APP fraud, risk management, fraud detection, digital identity, scam
Amir Nooriala, CCO at Callsign, shares his view on the most common types of fraud and how companies should properly address it – not by reacting to it but through a positive identification approach
fraud management, fraud detection, Account fraud, account takeover, identity fraud, friendly fraud, phishing, loyalty programme
Threat management company CYFIRMA has revealed its new mobile app, DeFNCE, designed to facilitate users acquire cyber safe habits.
product launch, cybercrime, fraud prevention, hacking, ransomware, malware