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Blackcatcard CTO Unveils a Breakthrough Risk Model That Could Redefine Fintech Security
Olegs Cernisevs, Doctor of Science and CTO of Blackcatcard, has presented a breakthrough concept that […]
Finding the Worst Fraudsters | Santander | Smartnumbers Consortium 2024
Finding the worst fraudsters. To find out what’s really going on in the fight against […]
Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats
Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, Inc. […]
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich […]
Sharing Fraud Data Across Industries Will Enhance Customer Protection | Lloyds | Smartnumbers Consortium 2024
It’s time to look at fraud from the bank’s perspective. At Smartnumbers Consortium 2024 we […]
Contact Centres' Greatest Strength Could Be Fraud Weakness | Davies Group | Smartnumbers Consortium 2024
We’re back with another great interview from the Smartnumbers Consortium 2024, where professionals in the […]
iDenfy Partners with Confindo to Enhance Security and Prevent Loan Fraud
iDenfy, an AI-powered identity verification, compliance, and fraud prevention solutions provider, partnered with Confindo, a […]
Nearly £60 Million Stolen in Card Fraud in Past 3 Years
Almost £60 million has been reported stolen through card fraud over the past three years […]
Building a Safer Contact Centre Environment | CGI | Smartnumbers Consortium 2024
What can the Smartnumbers platform really do? That’s what Chris De Souza, Director of Business […]
iDenfy’s New Face Authentication Tool Helps Create a Shortcut for User Onboarding
iDenfy, a Lithuania-based RegTech solutions provider best known for its variety of KYC tools, has […]
This Is the Weak Link in Any Organisation | Smartnumbers Consortium 2024
This is the weak link in any organisation’s fight against fraud. In the latest interview […]
AI’s Historic Role in Fighting ‘Friendly Fraud’
Global losses to payment fraud have surged to $48 billion USD in 2023, and payment […]
Binance Prevents $2.4 Billion in Potential User Losses in 2024 So Far
Binance, the leading blockchain ecosystem behind the world’s largest crypto exchange by trading volume, is […]
Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money […]
Investment Fraud Attempts Surge by 76% in the First Half of 2024
According to the latest Bank of Ireland fraud data for the first half of 2024, […]
Network International Slashes Fraud Rates in MEA with Cloud-Hosted FICO Solution
Global analytics software leader FICO announced today that Network International LLC (NI), headquartered in Dubai, […]
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