Found 14 results in 828 milliseconds.
The UK National Audit Office (NAO) has expressed reservations about the effectiveness of the FCA in overseeing the cryptocurrency industry.
regulation, cryptocurrency, digital assets, report
The National Audit Office has launched a review on the Financial Conduct Authority’s effectiveness and its overall ability to manage new responsibilities.
fraud management, fraud detection, fraud prevention, online fraud, cybersecurity, artificial intelligence, machine learning, AML
The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money institutions under the revised Payment Services Directive (PSD2).
regulation, PSD2, banks, EMI licence, payments
UBS, a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process.
partnership, identity verification, digital identity, banks, digital onboarding
UK-based face biometric verification and authentication technology company iProov has announced that it has been certified to SOC 2 Type II.
identity verification, biometric authentication, certification, compliance, digital onboarding, fraud prevention
Gareth Campbell and Andrew Dunn of BioCatch unveil how criminals continue to take advantage of government stimulus programs more than a year after the pandemic began
fraud management, cybersecurity, fraud prevention, data protection, artificial intelligence, account takeover
UK, taxpayers, BBLS, fraud, defaults, National Audit Office, NAO, Bounce Back, loan scheme, Starling Bank, TIde, COVID-19, small businesses, fintechs, sole trader business accounts
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
The National Audit Office (NAO) has criticised the government’s flagship identity verification scheme called Gov.UK Verify.
digital identity, UK, security, digital identity scheme, identity verification, GOV UK Verify
Luke Reynolds, Featurespace: More layers of authentication can complicate fraud management and increase costs, instead of streamlining processes
Luke Reynolds, Featurespace, authentication, online fraud, Money 2020 Europe, data breach, fraud management
The National Audit Office (NAO) has released a report that names online fraud the most commonly experienced crime in England and Wales.
online fraud, England, Wales, cybercrime, cybersecuritty, credit card fraud
National Bank of Kuwait (NBK) in Egypt has gone live with Temenos’ Treasury Trader.
National Bank of Kuwait, Egypt, Temenos, treasury, T24, core banking, banking
UK fraud prevention service Cifas has called on the government to introduce policy and legislative changes to tackle cyber and other forms of fraud.
online fraud, online security, cyber security, fraud prevention, CIFAS, cyber-fraud, UK Government
The UK loses USD 24 billion a year to tax fraud, almost half of the amount of potential revenue that goes uncollected, a recent study unveils.
online fraud, online security, cyber security, fraud prevention, tax fraud, UK