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Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.
cryptocurrency, regulation, mining, digital assets
German federal bank Landesbank Baden-Württemberg (LBBW) has set to offer crypto custody services through a partnership with Austria-based exchange platform Bitpanda.
cryptocurrency, Bitcoin, Ethereum, digital assets, cryptocurrency exchange
Google has agreed to delete billions of private browsing records in a lawsuit which claimed that the tech giant tracked the activity of people using Chrome’s incognito mode.
data privacy, data analytics, settlement, online security
The US Treasury has announced that it imposed sanctions on Russian financial services and technology participants for providing services in virtual assets intended to evade Ukraine.
fraud prevention, regulation, financial services, financial institutions, virtual asset
Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.
cryptocurrency exchange, regulation, AML, compliance, trading platform
India-based Cashfree Payments has announced the launch of its RiskShield product, to offer merchants the possibility to curb cyber payment frauds in real-time.
product launch, fraud management, fraud detection, fraud prevention, online fraud, artificial intelligence, machine learning, payments , cybercrime
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks.
identity theft, identity verification, identity fraud, banks, financial institutions
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Hungary-based SEON has become part of the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Programme.
fraud prevention, machine learning, artificial intelligence, payment fraud
Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.
digital currency, digital wallet, CBDC, encryption, security token
US-based banking and payments solutions provider i2c has partnered with the Bank of Missouri (TBOM) to help fintechs launch digital banking products.
partnership, banks, fintech, digital banking
The Consumer Financial Protection Bureau has proposed new rules to block FIs from adding fees on transactions declined right at the swipe, tap, or click.
regulation, compliance, financial institutions, transactions
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
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge, discuss payment optimisation strategies for better acceptance rates.
payments , payment methods, ecommerce, PSD2, merchants, SCA, fintech, tokenization, authorisation rate
US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe.
fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
Software development services provider Trigger Software has partnered with Mambu to launch a Neobank Engine solution that supports the development of digital neobanks.
digital banking, neobanks, online banking, mobile banking, API, KYC, cashback
Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.
fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection
Private equity firm Bain Capital has sold a USD 448 million stake in India-based private sector financial institution Axis Bank in a block trade.
acquisition, partnership, online banking, mobile banking, digital banking, financial services, financial institutions