Sunday, June 16, 2024

Sort by:


Top Post

Profit Singularity’s Chris Reader Tackles 7 Ways to Make Affiliate Marketing Easier

If you’ve spent much time doing affiliate marketing, you know the perks: the flexible schedule, […]

Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course

Sumsub, the global full-cycle verification platform, is announcing the second iteration of its Advanced Transaction […]

Feedzai Bolsters C-Suite With New Chief Financial Officer

Feedzai, the market leader in anti-fraud and financial crime software, has appointed corporate finance heavyweight […]

Leading Financial Technology Platform QI Tech Becomes New LatAm Unicorn in Series B Extension Round Led by General Atlantic

QI Tech (the “Company”), a leading financial services infrastructure provider in Brazil, today announced it […]

Yuno Secures $25M, Planning Europe, Asia Expansion

Yuno, a leading global payments orchestration platform, has announced it has secured $25 million from […]

Romance scams rose by a fifth in 2023

The number of people falling victim to romance scams increased by a fifth (22%) in […]

Mastercard supercharges consumer protection with gen AI

As fraudsters increasingly exploit technology to try to thwart banks and their customers, Mastercard is […]

French fintech Aria lands €15M to bring the digital payment experience to all businesses

B2B payments represent $120 trillion in volume annually around the world but only 7% of […]

Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry

Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud […]

Paays and Yoti Partner to Reduce Identity Fraud in Auto Financing

Paays Financial Technologies Inc. (“Paays”), a leading provider of Fraud Detection, KYC, AML and Income […]

Sumsub launches advanced deepfakes detector

Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]

Markerstudy Group Turns to Shift Technology to Support Key Anti-Fraud and Anti-Money Laundering Strategies

Shift Technology, a provider of AI-driven decision automation and optimisation solutions for the global insurance […]

EXCLUSIVE: "Moving the Dial on Financial Crime" - David Howes, Standard Chartered in 'The Paytech Magazine'

Change and risk are two sides of the same progressive coin. It’s why banks for […]

EXCLUSIVE: "Moving the Dial on Financial Crime" - David Howes, Standard Chartered in 'Discover Sibos 2022'

Change and risk are two sides of the same progressive coin. It’s why banks for […]

Harnessing analytics in the fight against fraud

In the past, the fight against fraud has been a bit hit-and-miss. It has relied on auditors to identify patterns of behaviour that just didn’t quite fit. They often only detected problems months after the event. And then organisations had to claw back stolen funds through legal processes.

  1. Doha Bank and Mastercard Announce Long-Term Strategic Partnership to Shape Qatar’s Payments Landscape Read more
  2. eBay Launches Venmo as a Payment Option Read more
  3. CRIF Completes Bond Issue With Another US Institutional Investor Read more
  4. Payzli Announces Strategic Leadership Restructuring to Accelerate Growth Read more
  5. Bank for International Settlements and Bank of Canada launch BIS Toronto Innovation Centre Read more