" class="no-js "lang="en-US"> fraud Archives - Fintech Finance
Tuesday, December 06, 2022

Sort by:

Date

Top Post

Norse Atlantic Airways Selects Tickitto to Provide Its Customers With Tickets to Sports, Live Events and Attractions

Tickitto AI Limited has announced its partnership with Norse Atlantic Airways to give their customers […]

FF Virtual Arena: Fraud Awareness Week - The Scamscope Report

The insurgence of open banking and new payment methods like digital wallets and crypto have […]

Railsr and Featurespace partner to provide industry leading protection against fraud and financial crime

Railsr, the leading embedded finance platform, has partnered with globally recognised fraud and financial crime […]

Banking Tools to Implement Safeguarding Customers’ Funds

Once a business understands why it’s so important to safeguard customer funds, and the key […]

Santander Calls for Immediate Action to Protect UK Consumers from App Fraud

Santander has today released its Tackling Authorised Push Payment Fraud Report outlining its recommendations for […]

Incode Announces Strategic Partnership with Sardine

Incode, the next-generation identity verification and authentication platform for global enterprises, today announced a strategic […]

Shift Technology Brings New Accelerator to Guidewire Marketplace

Shift Technology, a provider of AI-driven decision automation and optimization 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 […]

Why the cost-of-living crisis is creating a new opportunity for fraudsters

The Fintech Forecast is a series of guest articles published each month by thought leaders […]

SEON Says ‘Neobanks Are Here To Stay’ In New Report

In the latest of its series of insightful industry reports, fraud fighters, SEON has released […]

TSB warns of spike in cost-of-living scams, as fraudsters prey on squeezed household finances

TSB is today warning of a rise in cost-of-living scams, as accompanying research reveals that […]

Fraud and Security: Is Open Banking Creating New Challenges?

By Helen Child, Founder, Open Banking Excellence (OBE) Fraud. A provocative word and an issue […]

Navigating criminal fraud in the financial services industry

Mark McCluskie, Head of Investigations EMEA, Nuix   Criminal fraud on the rise Whilst the […]

Is Your E-Commerce Business’ Growth Attracting Fraud?

Online shopping has exploded in the past decade. In 2015, e-commerce accounted for 7.4 percent […]

Covid Fraud: £34.5m Stolen in Pandemic Scams

More than 6,000 cases of Covid-related fraud and cyber-crime have been recorded by the UK’s […]

TransUnion accelerates the expansion of its global fraud business and hires Shai Cohen to lead it

Announces the Global Fraud & Identity Solutions Group; Cohen held leadership roles at RSA, EMC and Intel

  1. Open Society Foundations (OSF) Award $1.1 Million Grant to Afrobarometer to Spur Future Growth Read more
  2. Intix’s André Casterman on Why Richer Data is Essential for Real-Time Payments Read more
  3. (African) Fintech Revenues Could Grow by 8X to Reach $30 Billion by 2025 – Mckinsey & Company Read more
  4. HashKey Group and SEBA Bank Form Strategic Partnership to Accelerate Institutional Adoption of Digital Assets in Hong Kong and Switzerland Read more
  5. CMC Invest Launches Plus Plan – Investors Can Now Open Stocks and Shares ISAs and Access USD Currency Wallets Read more