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UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada.
product launch, fraud management, fraud detection, fraud prevention, online fraud, financial data, digital identity
Jennifer Lucas of EY Americas, Andy White of AusPayNet, and Ángel Nigorra of Bizum share insights into local developments and payments in the US, Australia, and Spain.
cross-border payments, ecommerce, ISO 20022, SEPA, local payment method, merchants, debit card, credit card, BNPL, account-to-account payment, mobile payments, e-wallet, cash, marketplace, CNP fraud, online security
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
In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.
fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks
Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
Online marketplace Temu has announced that it supports its customers in identifying and reporting scam websites and apps that impersonate the ecommerce platform.
online security, online shopping, fraud management, fraud detection, fraud prevention, scam
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
First Orion has announced the launch of SENTRY, allowing enterprises to block fraudulent outbound calls and ensures their numbers are only used for legitimate calls.
fraud management, fraud detection, fraud prevention, identity fraud, product launch
A series of banks from New Zealand have revealed that they will introduce new measures to prevent scams targeted at their customers.
banks, financial institutions, scam, fraud prevention
Australia-based bank Westpac has released new data which shows the number of reported scams from different age groups of Australians.
banking, fraud prevention, scam, online fraud, social engineering, identity fraud
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
Indonesia-based Finture has released its digital banking and credit card services in Southeast Asia, for the development of Japanese companies in new markets.
product launch, mobile banking, online banking, banking, digital banking, financial services
Digital identity verification solutions provider Socure has acquired US-based startup Berbix for USD 70 million in cash and stock.
acquisition, digital identity, identity verification, identity fraud, artificial intelligence
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Passwordless authentication provider Keyless and global management consulting company Synpulse partner to bring anti-phishing MFA to the UK.
partnership, fraud detection, identity verification, account takeover, digital identity
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
UK-based personal loan provider Fluro has researched the areas of the UK where fraud is most prevalent to see what types of fraud cost consumers and businesses the most.
fraud prevention, scam, research, financial crime, cybersecurity