Found 271 results in 1 second.
The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
Nigeria-based fintech Flutterwave has announced its intentions to discontinue Barter, a virtual card service, aiming to focus on its enterprise and remittance segments.
online payments, mobile payments, virtual card, digital payments, remittance
Amit Mallick, Global Open Finance Lead at Accenture, explores the essential factors and strategies vital for the success of Open Finance initiatives.
Open Banking, Open Finance, banks, fintech, report
Nigeria-based Carbon has completed the acquisition of fintech Vella Finance through its parent company One Credit Limited.
acquisition, product launch, fintech, artificial intelligence
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
Vast Bank has decided to shut down its mobile crypto app and exit the cryptocurrency industry after receiving a consent order from the Office of the Comptroller of the Currency (OCC) in October 2023.
cryptocurrency, cryptocurrency exchange, crypto asset, banks, mobile banking
Youth-focused neobank Muvin has announced its decision to shut down its operations, as a result of the RBI direction which forbade UPI in a co-branding deal.
regulation, banking, mobile banking, digital banking, online banking, financial services, financial institutions
Crypto lender Celsius has announced it will distribute USD 3 billion in crypto to its creditor as the company’s bankruptcy is officially closed.
cryptocurrency, lending, mining, Bitcoin, PayPal
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
The UK and Japan have established a new partnership to strengthen their commitment to cybersecurity.
partnership, cybersecurity, cybercrime, online security, digital identity
KuCoin has announced that it will block New York-based users from its platform and has agreed to pay a USD 22 million fine to settle a lawsuit.
cryptocurrency exchange, digital assets, compliance, regulation
The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.
fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence
Cryptocurrency exchange Binance has stopped accepting new clients in the UK following a regulatory decision that halted its marketing efforts in the country.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Weavr has planned to shut down its Open Banking payments app Comma as a standalone product, but will use its underlying technology in its embedded finance offering.
Open Banking, B2B payments, recurring payments, embedded finance, API
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
Cryptocurrency exchange Binance and Mastercard have announced that they will discontinue crypto card programmes in several countries.
cryptocurrency exchange, cryptocurrency, debit card, digital payments
Cryptocurrency exchange Binance has decided to suspend its crypto debit card services in Latin America and the Middle East.
Cryptocurrency exchange Coinbase has acquired a minority stake in Circle Internet Financial and aims to shut down the Centre Consortium.
cryptocurrency exchange, cryptocurrency, stablecoin, acquisition