Found 67 results in 968 milliseconds.
B2B foreign trade financial service provider XTransfer has expanded its business to over 200 countries and regions to serve SMEs in cross-border trade.
cross-border ecommerce, cross-border logistics, cross-border payments, SMEs, risk management
Irene Skrynova, Chief Customer Officer at Unlimit, discusses the culture of influencers and how they shape the future of digital payments for two generations – millennials and Gen Z.
gig economy, Gen Z, online payments, mobile payments, digital payments, travel payments, local payment method, ecommerce, trading platform, cryptocurrency, PSP, payment processing, payments
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.
online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments
A new study from US-based cybersecurity company Deep Instinct has found that generative AI is causing a growing number of cyber-attacks.
cybersecurity, report, artificial intelligence, generative AI
US-based SpyCloud has closed a USD 110 million growth round to drive global expansion and prevent authentication bypass to protect digital identities.
fraud prevention, cybersecurity, digital identity, identity verification, online authentication
Fraud and risk management company DataVisor has partnered with cyber and fraud threat intelligence firm Q6 Cyber to improve fraud detection accuracy.
partnership, fraud detection, fraud management, risk management, cybersecurity, financial crime, fintech, financial data, data, artificial intelligence, machine learning, AML, payments
Discover the value of machine learning in combatting fraud in 2023. Learn how to choose the right fraud prevention strategy, with insights from Sift's community-driven approach.
fraud management, machine learning, fraud prevention, merchants, chargebacks, online payments, data, insurance, transactions , cybercrime
The democratisation of fraud enables anyone with malicious intent to engage in payment fraud, identity theft, and phishing attacks. Sift’s Brittany Allen explains why these attacks are on the rise and shares best practices on how to prevent them.
first-party misuse, fraud prevention, chargebacks, identity theft, Sift, merchant, ecommerce
Singapore’s bank DBS has announced it plans to expand its digital exchange and offer services to more of its 300.000 wealthy clients in Asia, business despite the crypto bear market.
cryptocurrency, crypto asset, banking, digital assets
Financial exclusion is not just a problem for the population in developing countries; it is also a major issue for advanced economies
financial inclusion, financial services, unbanked
Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities
merchants, identity fraud, synthetic identity, cybercrime
Threat management company CYFIRMA has revealed its new mobile app, DeFNCE, designed to facilitate users acquire cyber safe habits.
product launch, cybercrime, fraud prevention, hacking, ransomware, malware
US-based fraud prevention company NICE Actimize has launched a fraud prevention solution that safeguards financial institutions, protects customer accounts and prevents fraud losses.
NICE Actimize, fraud prevention, dark web, digital identity, malware, fraud management, product launch
Jane Lee, Trust and Safety Architect at Sift: We’re seeing a lot more credential stuffing attacks impacting platforms. In this situation, bad actors deploy scripted attacks to test batches of credentials against a platform. This, of course, makes the scale of ATO so much greater
fintech, cryptocurrency, financial services, fraud prevention, account takeover
FSOs that leverage advanced analytics-based tools to detect fraud early on are better prepared to address synthetic identity fraud. Glenn Fratangelo from NICE Actimize shows why.
identity theft, fraud prevention, NICE Actimize, synthetic identity, identity fraud
CBDC, Open Banking, retail, pandemic, COVID-19, digital payments, contactless payments, central bank, regulation
The US Justice Department announced on 5 November 2020 it had seized over USD 1 billion worth of Bitcoin associated with the underground online marketplace Silk Road.
US Justice Department, US, Bitcoin, Silk Road, underground, hacker, cryptocurrency
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
Paxful has announced plans to pull out of Venezuela’s peer-to-peer (P2P) Bitcoin market, citing regulations and its own ‘risk tolerance’.
P2P crypto exchanges, Paxful, Venezuela, cryptocurrency, US sanctions, Bitcoin