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Key Takeaways from Zimperium's Mobile Banking Heists Report

Webinar | Digital Identity, Security & Online Fraud | 16 Jan 2024


We are excited to share the recording to an insightful webinar hosted by Zimperium, the only mobile-first security platform specializing in mobile device and application security. This exclusive event delved into the findings of their latest annual Mobile Banking Heists Report, revealing key malware trends and the global impact on mobile banking.

mobile banking, cybersecurity, digital payments

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

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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 future of banking security: how AI is transforming fraud detection in banking

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Nov 2023

In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention. 

banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions

Cleafy raises EUR 10 mln to reduce online banking fraud

News | Digital Identity, Security & Online Fraud | 12 Sep 2023

Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding. 

fraud management, fraud detection, fraud prevention, online banking, funding

Cyberattack on BaFin's website

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.

cybercrime, cybersecurity, data breaches, malware

Generative AI is being used for cyber-attacks, Deep Instinct says

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

A new study from US-based cybersecurity company Deep Instinct has found that generative AI is causing a growing number of cyber-attacks.

cybersecurity, report, artificial intelligence, generative AI

SpyCloud secures USD 110 mln to accelerate identity threat protection

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

US-based SpyCloud has closed a USD 110 million growth round to drive global expansion and prevent authentication bypass to protect digital identities.

fraud prevention, cybersecurity, digital identity, identity verification, online authentication

Fraud reduction and authentication enhancement for the financial services industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jun 2023

Revolutionise authentication in the financial sector. Alejandro Leal, Research Analyst at KuppingerCole Analysts, reveals the path to scalability, security, and user-friendliness by ditching passwords.

financial crime, fincrime, biometric authentication, fintech, fraud detection, PSD2

Meeting the demand for seamless consumer payments experiences

Voice of the Industry | Online Payments | 23 May 2023

Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.


debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method

Cyber fraud start-up ThreatFabric closes EUR 11.5 mln seed round

News | Digital Identity, Security & Online Fraud | 11 May 2023

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

Optimising Point-of-Sale solutions through Smart Cellular Connectivity

Voice of the Industry | Mobile Payments | 11 May 2023

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

Fraud as a Service: an emerging threat in the cyber landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 May 2023

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 growing cost associated with the democratisation of fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 May 2023

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

'Card hopping' fraudsters twist consumer financial tactics to stay undetected

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Apr 2023

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

Acronis partners with Intel to improve security offerings

News | Digital Identity, Security & Online Fraud | 27 Mar 2023

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

Mastercard acquires Baffin Bay Networks

News | Digital Identity, Security & Online Fraud | 20 Mar 2023

Mastercard has acquired cloud-based cybersecurity company Baffin Bay Networks to strengthen customer security and help businesses address cyberattacks.

acquisition, online fraud, fraud management, fraud detection, artificial intelligence, machine learning, cybercrime, cybersecurity, fraud prevention, cloud services, DDoS, risk management, data analytics, financial services

White hat hacker exposes Tender.fi exploit

News | Digital Identity, Security & Online Fraud | 09 Mar 2023

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

Three fraud trends to watch out for in 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2023

Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.

chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform

iProov releases report on biometric attack trends

News | Digital Identity, Security & Online Fraud | 07 Feb 2023

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