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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 […]
Payment Fraud Goes Mainstream: Sift's Q1 2025 Digital Trust Index Reveals 89% Surge in Consumer Exposure to Fraud Schemes
Sift, the AI-powered fraud platform securing identity trust for leading global businesses, today released its Q1 2025 Digital Trust Index. The report revealed an alarming trend in the democratization of payment fraud: 34% of consumers have seen offers to participate in payment fraud online—an 89% increase over 2024.
SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts
SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend survey highlighting fraud prevention strategies, benchmarking efforts and emerging trends shaping 2025.
SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts
SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend survey highlighting fraud prevention strategies, benchmarking efforts and emerging trends shaping 2025.
AU10TIX Year-End Report on Global Identity Fraud Names 2024 ‘The Year of Fraud-as-a-Service (FaaS)’
AU10TIX, a global technology leader in identity verification and management, has released its 2024 Report […]
Research Reveals Two in Five UK SMBs Have Lost Money to Fraudsters
New research from Visa, a world leader in digital payments, reveals that more than two […]
AU10TIX Q3 2024 Global Identity Fraud Report Detects Skyrocketing Social Media Attacks in Lead-Up to US Presidential Election
AU10TIX, a global technology leader in identity verification and management, today released its Q3 2024 […]
TransUnion Analysis Finds Fraud Costing Businesses Equivalent of Nearly 7% of Revenues
A global TransUnion (NYSE: TRU) analysis found that fraud continues to significantly impact businesses and […]
AU10TIX Q1 Global Identity Fraud Report Uncovers 2024 Attack Trends
AU10TIX, a global technology leader in identity verification and management, today released its Q1 2024 […]
A Colossal $159 Billion Lost to Fraud and Scams, Finds New Research From Feedzai and the Global Anti-Scam Alliance
The rise of fraud in the United States continues apace, costing a huge $159 billion […]
TSB Responds to UK Finance Fraud Report, With Calls for Mandated Refunds & Action From Social Media
UK Finance today releases its Annual Fraud Report, detailing the amount of money stolen by […]
- 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
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
