Found 34 results in 937 milliseconds.
UK-based Lloyds Bank has entered a partnership with British payments company PayPoint Group to become its main card acquiring partner.
partnership, credit card, debit card, banking, financial services
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
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
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
report, romantic scam, fraud prevention, money scam, payment fraud
BioCatch, a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report
fraud management, fraud detection, money laundering, report, digital banking
US-based fraud and risk management company DataVisor has announced the launch of a new solution to prevent instant payments fraud.
fraud detection, fraud management, fraud prevention, real-time payments, instant payments
Visa and Mastercard have faced a lawsuit over alleged conspired vastly overcharge of the Square payment platform for increased retail prices for clients.
compliance, mobile payments, online payments, payments , digital payments, ecommerce, regulation
Mastercard has announced that it is leveraging AI capabilities to fight real-time payment scams with its ‘Consumer Fraud Risk’ solution, now live in the UK.
product launch, payment fraud, APP fraud, cybercrime, financial crime, artificial intelligence, fraud prevention, scam, banking, cybersecurity, financial data, data analytics, fintech, payments , risk management
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
Australia-based Commonwealth Bank has decided to implement new scam detection systems across its digital banking platforms.
fraud management, fraud prevention, scam, banks, cybersecurity
payments , scam, fraud detection, banks
The US-based startup Cybera Global, originally founded in Switzerland, has raised additional funds of CHF 5 million in a further financing round.
investment, financing , fraud management, fraud detection, online fraud, financial crime, cybercrime
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
Australia-based Commonwealth Bank (CBA) has introduced new AI-based technology to detect suspicious and unusual behaviour on its digital banking platforms.
scam, artificial intelligence, fraud management, fraud detection, online fraud, financial crime
Watch our on-demand webinar with Sift, where we discussed the rise in online scams and why businesses need to proactively block suspicious activity to safeguard community integrity and drive growth.
fraud detection, scam, Sift, ecommerce, cybersecurity
D4t4 has expanded its partnership with Quantexa with a new joint capability that pairs Quantexa's Contextual Decision Intelligence (CDI) Platform with real-time biometric profiling via the Celebrus Fraud Data Platform (FDP).
partnership, financial institutions, fraud prevention, data, biometrics
The Global Anti Scam Alliance and ScamAdviser have conducted a survey, which reveals that a large number of dating sites users end up falling victim to various scams.
online fraud, scam, cybercrime, research, survey
The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.
financial crime, money laundering, fraud prevention, phishing, cybercrime
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech