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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
EXCLUSIVE: "Sharing is Caring" - Jamie Renehan, Bank of Ireland in 'The Fintech Magazine'
Bank of Ireland’s payments data analytics team produces information that’s useful to the bank, its […]
Sis ID Expands Its Anti-Fraud Solution With Coverage Across 211 Countries
Sis ID is pressing ahead with international expansion by extending its coverage to more than 200 countries worldwide
Beyond Deepfakes: Why Injection Attacks Are the Next Major Threat
As artificial intelligence becomes more widespread, digital fraud is also evolving and increasing. Jumio, the leader in AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, warns about the rise of injection attacks as one of the most sophisticated and difficult-to-detect threats in identity verification processes.
Gen Z Most Likely to Shy Away from Talking About Fraud Experiences at Home Despite Being Most Targeted, Reveals TD
With Canadian Anti Fraud Centre (CAFC) reporting over $630 million lost to fraud in 2024 […]
As the Holiday Shopping Season Kicks Off, Charlie, Banking for 62+ Americans, Launches CharlieSaver
Just in time for the holiday shopping season, Charlie, banking for 62+ Americans, launched CharlieSaver, […]
AI Voice Cloning Scams Could Catch Millions Out - With Over a Quarter of UK Adults Targeted in the Past Year
Voice cloning scams – where fraudsters use AI technology to replicate the voice of a […]
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
As fraud rates continue to rise, nearly all adults in the UK (94%) now say […]
Latest EU Demands for Improved KYC Standards Focuses on Securing Crypto
This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce […]
Young Banking Customers Losing Almost £550 to Fraud, According to Research
Almost half (48%) of 25–34-year-olds have or know someone who has been a victim of […]
Charlie Launches FraudShield to Protect Seniors from Rampant Financial Fraud
Today, Charlie, the new standard for 62+ banking services*, announced the launch of FraudShield, a […]
Feedzai Introduces Railgun: A Next-Generation Fraud Detection Engine
Today Feedzai, a leading provider of financial crime and risk management solutions, is introducing Railgun, […]
DCI and DataVisor Team Up to Help Banks Fight Fraud
Financial fraud has increased substantially as the trend towards mobile banking and digitization accelerates. In […]
Feedzai: Over half of consumers have been a victim of financial crime
Feedzai, the world’s first RiskOps platform for financial risk management, has released its latest report […]
Six in 10 Canadians Feel More Targeted Now Than Ever by Financial Fraud, but May Not Be Ready to Protect Themselves: TD Fraud Survey
A new survey released by TD Bank Group for this year’s Fraud Prevention Month reveals […]
Credit Unions Must Factor in Multi-Factor Authentication in the Fight Against Fraud
While financial crime has been around since the dawn of time, a recent rise in […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
