" class="no-js "lang="en-US"> fraud Archives - Fintech Finance
Wednesday, May 22, 2024

Sort by:


Top Post

Customers and Innovation Front and Centre at Temenos Community Forum ‘24

At Temenos Community Forum 2024, one word would define a company who appear to be […]

Enhanced Experian Ascend Technology Platform Transforms Software for Credit, Fraud and Analytics

As companies around the globe grapple with an accelerated pace of change and seek ways […]

Fraud Remains a Major Problem as Over £1 Billion is Stolen by Criminals in 2023

UK Finance has today released its 2024 annual fraud report, detailing the amount its members […]

AU10TIX Risk Assessment Model Exposes Critical Vulnerabilities in Identity Verification Processes

AU10TIX, a global technology leader in identity verification and management, today launched a free Risk […]

LexisNexis Risk Solutions Cybercrime Report Reveals 19% Annual Increase in Global Human-Initiated Digital Attack Rate

LexisNexis® Risk Solutions today released the results of its annual Cybercrime Report, an analysis of […]

SurePay Joins Forces With FIS Strengthening Delivery Of Verification And Confirmation Of Payee Across The EU And UK

SurePay today announced that it has joined forces with FIS, making it easy for PSP’s […]

Barclays Scams Bulletin: Brits Encouraged to Be Vigilant as Invoice and Mandate Scams Rise

The inaugural Barclays Scams Bulletin, launching today, shows that the total value and volume of […]

Trulioo Appoints David Liu as Senior Vice President of Fraud & Risk

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]

Sift Appoints CFO Steve Love, Longtime SaaS Executive

The AI-powered fraud platform securing digital trust for leading global businesses, Sift appoints CFO, Steve […]

Visa Announces Generative AI-Powered Fraud Solution to Combat Account Attacks

Threat actors are leveraging sophisticated technologies, like automated scripts and botnets, to amplify their card […]

FNBO and FICO to Expand Its Credit Transparency Program, Leading to More Financially Empowered Consumers

For more than ten years, one of the largest privately held banks in the United […]

Baselayer Raises $6.5M Seed Round to Redefine Business Risk with AI Risk Engine

B2B platform utilizing proprietary Graph AI technology to fight fraud and optimize business onboarding, Baselayer […]

Featurespace and The Knoble Partner to Combat Human Crime

The Knoble, an alliance of financial service professionals, law enforcement, regulators, and NGOs dedicated to […]

Mellifera Operations Limited Unveils Advanced AI Fraud Detection Platform to Safeguard Fintech Transactions

Mellifera Operations Limited proudly introduces its AI fraud detection platform, leveraging the latest advancements in […]

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 […]

Symcor Launches New Payee Verify Solution to Combat Payment Fraud

Symcor, Canada’s leading business solutions provider, announces the launch of Payee Verify to address the escalating challenge […]

  1. Enhanced Experian Ascend Technology Platform Transforms Software for Credit, Fraud and Analytics Read more
  2. Newgen Software and Finastra Partner to Expand Market Reach Read more
  3. Clearspeed Appoints Insurance Industry Veteran Kim Garland to Advisory Board Read more
  4. Alkami Releases 2024 Generational Trends in Digital Banking Study Read more
  5. Fraud Remains a Major Problem as Over £1 Billion is Stolen by Criminals in 2023 Read more