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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
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
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
In an interconnected world with a growing number of payment options, the need for strong security solutions is higher than ever. Nick Maynard, Head of Research at Juniper Research, tackles the use of tokenization for an efficient fight against fraud.
EMV, EMVCo, tokenization, online payments, payments , ecommerce, digital payments, PCI DSS, PCI compliance, fraud management, fraud detection, online fraud, fraud prevention, card-on-file, IOT, payment processing, mobile payments
Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method
data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud
Conor Garside, Ekata, Jeremy Gottschalk, Marketplace risk, fraud, abuse, Marketplaces, chargebacks, payments , identification, SCA, PSD2, account takeover, SIM-swapping, bots
Bulgaria’s National Revenue Agency has been fined USD 2.9 million for failing to stop a data breach that leaked tax records for nearly all of the country’s adult citizens.
data breach, leaked info, online security, fraud prevention, tax records, Bulgaria, fraud
Everyone loves their smartphone. These devices are packed with loads of apps that enable us to enjoy increasingly convenient shopping and banking experiences, organise our daily activities, help us keep fit, entertain us, and more.
DataVisor, account take over, synthetic identity fraud, credit application fraud, data breaches, machine learning, AI, DataVisor Fraud Index Report Q2 2019
The Paypers interviews Jason Oxman, CEO, Electronic Transactions Association to find out more about the association and its work in the Security and Risk Management area.
Jason Oxman, Electronic Transactions Association, RiskConnect conference, Web Shield, online security, data breaches
Canh Tran, Rippleshot: It is safe to infer that almost every American has been touched by a data breach at some point
data breaches, online security, web fraud, biometrics, online authentication, digital identity, expert opinion, Rippleshot, Canh Tran
The real issue is capturing the customer’s identity
ThreatMetrix, Reed Taussig, fraud, private key encrypted, tokenisation, phishing attacks, risk, cybercrime, payment transfers