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Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.
cybercrime, online security, fraud management, partnership
Canada-based password manager provider 1Password has acquired device health and contextual access management company Kolide.
acquisition, merger, passkeys, cybersecurity
HFS Research has partnered with AML RightSource in order to release a study on individuals and teach imperatives that drive new automation in fincrime compliance.
study, fraud management, fraud detection, fraud prevention, financial crime, compliance
The Industrial and Commercial Bank of China (ICBC) has agreed to pay around USD 32 million to settle investigations related to compliance issues in New York.
AML, compliance, regulation, banks
IT infrastructure services provider Kyndryl has announced its collaboration with Canara Bank, aiming to optimise the latter’s operations.
online banking, banking, financial services, payments infrastructure, risk management
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management.
partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS
US-based AppOmni has launched the AI-based AskOmni SSPM assistant in a bid to help organisations better manage critical SaaS environments.
cybersecurity, SaaS, product launch, artificial intelligence
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
US-based AI security company SentinelOne has expanded its collaboration with technology solutions marketplace Pax8.
partnership, cybersecurity, artificial intelligence, marketplace
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology.
fraud management, fraud prevention, fraud detection, online security, online fraud, BNPL
National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.
banking, banks, regulation, payments , financial institutions
Cybersecurity company Legit Security has successfully closed a USD 40 mln investment round led by CRV.
cybersecurity, investment, funding, artificial intelligence, LLM
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
Payment orchestration platform FinMont has chosen Chargebacks911 to offer its travel merchants a comprehensive chargeback management plan with enhanced data analysis and profits.
chargebacks, friendly fraud, partnership, travel payments, payments orchestration
Fraud and financial crime advisory services company Deloitte has joined forces with cybersecurity company ParaFlare to fight against the growing cyber threat faced by Australia.
M&As, partnership, acquisition, fintech, cybersecurity, cybercrime, fraud detection, risk management, cloud services
Regtech Clausematch has partnered with risk management consultancy RiskInk to augment its compliance processes and mutually benefit from customer referrals.
compliance, risk management, partnership, regtech
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
Cybersecurity company Nokod has raised USD 8 million to establish a presence in the US market and further research vulnerabilities of low-code/no-code domains.
cybersecurity, fraud prevention, artificial intelligence, ChatGPT, expansion