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The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
UK-based digital bank Revolut has been under scrutiny after more than 100 customers contacted BBC in regards to being mistreated after being scammed.
scam, money scam, fraud management, fraud detection, credit card fraud
UK Finance has released its Half Year Fraud Report for 2024, outlining trends in payment fraud and scams reported by its members during the first half of the year.
payments , fraud management, scam, APP fraud, financial services
Revolut, together with Chase and Modulr, has agreed to sign up for the 159 short-code phone service that allows individuals in the UK to directly call their bank when worried about potential scams.
fraud detection, fraud prevention, scam, money scam, digital banking
UK-based fintech Revolut has urged Meta to share responsibility for reimbursing users who fall victim to fraudulent activities.
fintech, fraud prevention, scam, customer experience
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
The 6th edition of the Fraud Prevention in Ecommerce Report provides a thorough overview of the global fraud ecosystem.
report, fraud prevention, fraud management, chargebacks, online fraud, merchant fraud, CNP fraud, account takeover, promo abuse, refund fraud, biometrics, digital identity, identity verification, merchants, ecommerce, generative AI, GenAI, machine learning, scam, phishing, Fraud decisioning, first-party misuse, fraud detection, SCA, two-factor authentication, multi-factor authentication, friendly fraud, regulation, bot attacks, behavioural biometrics
A recent report by RedCompass Labs has revealed that US banks believe they are significantly behind criminals when it comes to detecting financial crimes.
survey, research, financial crime, scam
Mastercard has updated its Consumer Fraud Risk (CFR) solution to improve protection against real-time payment scams.
artificial intelligence, fraud prevention, scam, product upgrade
AU10TIX, a global technology identity verification and management provider, has today released its Q2 2024 Global Identity Fraud Report.
report, identity theft, bot attacks, scam, online fraud
Lloyds Bank has released a report focusing on the rise of scams targeting customers on ecommerce platforms.
ecommerce, fraud prevention, scam, financial services
British regulators have proposed banks and payment companies in the UK may only need to compensate fraud victims up to GBP 85,000 instead of the expected GBP 415,000 limit.
APP fraud, fraud prevention, scam, payout, regulation
Australians have lost USD 122 million to crypto-related investment scams over the past year, according to a statement released by the Australian Federal Police.
cryptocurrency, scam, research, fraud management
Gavin Punia and Nassos Kalliris from Bird & Bird outline the key requirements for UK PSPs under the new APP fraud reimbursement rules starting October 7, 2024.
APP fraud, regulation, payment fraud, scam, reimbursement, PSP
The US Securities and Exchange Commission has sued the cryptocurrency company NovaTech, saying they fraudulently raised over USD 650 million from investors.
regulation, cryptocurrency, fraud rings, scam, social engineering
The Payment Systems Regulator (PSR) has published its latest report on the performance of payment firms in addressing Authorised Push Payment (APP) scams for the year 2023.
report, APP fraud, scam, payments , fraud management
Australia-based bank Westpac, together with Optus, has announced the launch of a new in-app calling capability for its customers, aiming to prevent impersonation scams.
partnership, scam, money scam, fraud management, fraud detection, fraud prevention, product launch
UK-based crypto risk rating protocol Xerberus has launched ‘Siren’, a crypto scam recovery tool.
cryptocurrency, scam, fraud management, blockchain
The Hong Kong Police has detained four individuals in connection with a scheme involving counterfeit banknotes used to defraud cryptocurrency investors.
cryptocurrency, digital assets, fraud prevention, scam
HSBC's Australian branch has notified customers that it will block payments to cryptocurrency exchanges citing scam concerns.
cryptocurrency, scam, digital payments, fraud prevention