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Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages.
fraud management, fraud detection, online fraud, fraud prevention, online security, identity verification, identity fraud
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein
digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity
Fintech Rollee has launched a report revealing that 76% of UK-based gig workers struggle with approval to access financial products of the likes of loans and mortgages.
report, research, financial inclusion, financial services, lending, credit scoring, credit card, payments , gig economy
Professor Karen Elliott, Chair of Practice in Finance/FinTech, discusses the key role academia plays in accelerating the development and growth of fintech innovation
fintech, financial services, metaverse, financial inclusion
Russia has jumped to become the third largest market for the yuan, according to Reuters, while Chinese digital lending apps are investigated by the Reserve Bank of India, moneylife.in reports.
Russia Ukraine War, lending, online fraud, digital banking, Mir
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Telecommunications regulator, the Australian Communications and Media Authority (ACMA), has focused on setting SMS and identity theft as compliance priorities.
digital identity, regulation, compliance, scam, fraud prevention
Gambling self-exclusion software provider Gamban has teamed up with Lloyds Banking Group, which will allow customers access to its site blocking software.
Gamban, partnership, Lloyds Banking Group, banks, gambling, control, block, transactions , payments
The iovation’s 2020 iGaming Report has revealed that bonus abuse was the number one reported fraud by iovation’s iGaming customers for the third year in a row, rising 72% from 2018 to 2019.
gambling, iGaming, bonus abuse, fraud, credit card fraud
iovation has released its 2020 iGaming Report, which analyses more than four billion global online gambling transactions the company screened for fraud indicators over the past 15 years.
online gambling, scams, regulatory, iovation, bonus abuse, credit card, fraud, self-exclusion, card fraud, mobile transactions
iovation, anticipating the challenges in the US online gambling market, has launched a new package of solutions through iovation and TransUnion.
iovation, US, online gambling fraud, onboarding, regulations, fraud, identity verification, credit card
UK-based financial utility Banking Circle has commissioned a research to be launched at Money 20/20, on what causes financial exclusion for SMEs and how to change this.
Banking Circle, MagnaCarta Communications, payments , white paper, research, independent research, financial inclusion, financial exclusion, access to funds, funding, SMEs, small and medium sized enterprises, B2B payments
The Paypers has discussed with several speakers of the upcoming Identity Week 2019 event to learn more about the current issues and solutions when talking about digital identity
Tom Fisher, Privacy International, Adam Cooper, ID2020, Alastair Campbell, HSBC, Identity week, digital ID, financial inclusion, cross border, biometrics, fingerprints, identification, verification, account, privacy, self sovereign identity, government, CD
The UK government has announced that it considers banning the use of credit cards in gambling, The Guardian reports.
UK, gaming, gambling, credit card, Barclays, Lloyds, Santander, Royal Bank of Scotland, gambling commission
2018 Gambling Industry Report has been released by iovation, focusing on improving user experience while keeping the next generation of sophisticated fraud rings at bay.
2018 Gambling Industry Report, iovation, fraud prevention, predictive analytics, machine learning, GDPR, iGaming, gaming, ATO