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CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
Estonia-based cryptocurrency payment gateway CoinsPaid has partnered with auto parts retailer ALVADI to enable crypto payments for its customers.
cryptocurrency, survey, partnership, digital assets, digital payments
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
A report published by Chainalysis has shown that in 2023, illicit cryptocurrency wallet addresses received at least USD 24.2 billion worth of crypto.
cryptocurrency, fraud detection, scam, online security, report
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.
cryptocurrency, digital assets, hacking, cybersecurity
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
Bulgaria-based Fibank has announced the launch of Visa Platinum Business Debit cards for managing company funds and bringing customers improved solutions.
partnership, product launch, debit card, card scheme, banking, online banking, mobile banking, digital banking, financial services, financial institutions
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Sweden-based Medius has rolled out Fraud & Risk Detection, a risk management and governance framework that aims to save businesses time and money.
artificial intelligence, fraud detection, cybersecurity, accounts payable, data analytics
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
US-based fraud prevention company Deduce has announced the raise of USD 9 million funding round in order to prevent AI-generated identity fraud.
product launch, artificial intelligence, identity verification, identity fraud, fraud management, fraud prevention, fraud detection
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
Foreign exchange brand Travelex has announced the launch of its prepaid foreign currency card to the Asian market by introducing its Travel Money Card in Japan.
product launch, online payments, mobile payments, digital payments, cross-border payments, digital currency
US-based blockchain security company Quantstamp has launched its service called Economic Exploit Analysis to prevent flash loan attack vectors in smart contracts.
blockchain, cryptocurrency, web3, fraud prevention, DeFi
Cryptocurrency worth more than USD 1.5 billion has been removed from Curve Finance after a hack, impacting the DeFi market in the process.
cryptocurrency, hacking, cryptocurrency exchange, crypto, digital assets
Martin Woods, Cashplus and Global Compliance Institute (GCI) Chair, stresses the importance of working with trained/skilled people in the fight against fincrime.
financial crime, financial institutions, AML, compliance, regulation, KYC
National Australia Bank has blocked more than AUD 270 million in customer payments citing cryptocurrency scam concerns.
banks, cryptocurrency, scam, fraud prevention