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Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.
financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions
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
Scan to Pay, in partnership with Xion Global, has announced the expansion of its payment options within the Scan to Pay app to include cryptocurrency payments for South Africans.
crypto, digital payments, partnership, financial inclusion, fintech
Jane Lee, Trust and Safety Architect at Sift: The biggest increases in overall payment fraud happened in digital wallets, crypto, and PSPs, and the values of attempted fraudulent transactions exploded in remittance and neo/challenger banks
fraud prevention, fintech, cryptocurrency, BNPL, cybercrime, Sift
Sift, a US-based fraud prevention company, has released its Q3 2021 Digital Trust & Safety Index, which details the methods fraudsters use to launch account takeover (ATO) attacks.
Sift, digital identity, fraud prevention, account takeover, fintech, research
Why is 3-D Secure considered essential to fighting CNP fraud in the EU and elsewhere, but has only recently started gaining traction in North America after being struck in neutral for years? Reed Taussig, the CEO of Outseer, addresses this question
3-D Secure, online authentication, multi-factor authentication, online security, online payments
CIMB Bank Vietnam, Viva Republica, partnership, Vietnam, Asia, product launch, debit card
Mastercard has announced a partnership with Signzy, a regtech startup based in India, to enable Signzy’s video-based KYC solution for its banking customers.
MasterCard, Signzy, partnership, KYC, onboarding, AI, ML, India, Asia, APAC, financial inclusion
Epic Games has made two-factor authentication a mandatory requirement for anyone looking to pick up a free game on the Epic Games Store in the next few weeks.
Epic Games, gaming, two-factor authentication, fraud, security
HSBC has announced that less than 1% of online banking accounts were breached between 4 October and 14 October 2018 by unauthorized users.
HSBC, data breach, online accounts, unauthorized users, payee account information, authentication
Justin Lie, CashShield: On top of account takeovers, another popular form of fraud attacks on accounts involves the creation of multiple new accounts using stolen genuine user credentials
Justin Lie, CashShield, fraudsters, account takeover, credit card details, fraud, fraud management
Fiserv, a US-based financial services company, has just fixed a flaw in its web platform that could have exposed the personal and financial details of a vast number of banking customers.
Fiserv, banking, security flaw, security patch, fraud prevention, online security, financial data
Alipay has been fined over USD 601k for violating payment services regulations, according to a regulatory filing by the central bank’s Shanghai branch.
Alipay, China, regulations, money laundering, cross border payments, online payments, fraud prevention, China
Rail Europe, a site used by US citizens to buy train tickets in Europe, has revealed a three-month data breach of credit cards and debit cards.
Rail Europe, credit card, debit card, data breach, online security, malware, travel industry, US, Europe
Japan’s Financial Services Agency has announced stricter guidelines for cryptocurrency exchanges, EconoTimes cited Nikkei Asian Review.
Japan, cryptocurrency, crypto exchange, FSA, Bitcoin, regulation
Reed Taussig, CEO of ThreatMetrix, offers a complete cybercrime outlook of 2018: what ecommerce players and financial institutions should expect and prevent
data breaches, ThreatMetrix, cybercrime, ThreatMetrix Identity Abuse, Reed Taussig, web fraud, digital identity
Trusted Knight, a digital security and antifraud technology company, has announced the launch of Protector Air, to deliver full transaction stack protection for financial institutions.
Trusted Knight, bankign security, fraud protection, Protector Air, malware, cybersecurity
BitGrail, an Italy-based cryptocurrency exchange, has lost 17 million Nano cryptocurrency (XRB, formerly known as RaiBlocks), currently worth over USD 170 million.
BitGrail, Italy, cryptocurrency, Nano cryptocurrency, unauthorized transactions, crypto wallets
Markus Bergthaler from Merchant Risk Council shares valuable insights into fraud reporting requirements under the revised Payment Services Directive (PSD2)
Markus Bergthaler, Merchant Risk Council, PSD2, European Banking Authority, PSP, direct debit, card, web fraud prevention, online authentication
Wells Fargo has partnered with wearables provider Fitbit to launch Fitbit Pay, a mobile payments solution.
Wells Fargo, Fitbit Pay , mobile payments, contactless, NFC