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EXCLUSIVE: "Putting Small Busıness First" - Mark Hartley, BankiFi in 'Discover Sibos 2025'
What would it take for mainstream banks to win back Britain’s small businesses? We spoke […]
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 […]
The story of the ‘World’s most wanted man’ Wirecard's Jan Marsalek
Jan Marsalek, who was Wirecard’s chief operating officer, is one of the current world's most wanted men. He is now supposed to be in Russia, in a GRU safehouse west of Moscow, after Bellingcat reported he was present in Minsk two days ago.
Curve is back online after the Wirecard scandal
Curve customers are now able to make payments as usual. This comes after a three-day outage starting last Friday since Curve's infrastructural provider Wirecard activities were frozen by the FCA.
Wirecard collapse freezes accounts of Pockit or Curve customers
The Financial Conduct Authority (FCA) has imposed a number of requirements on payment processor Wirecard.
The fall of Wirecard: Wirecard files for insolvency and former CEO Markus Braun gets arrested
Wirecard’s former CEO, Markus Braun has been arrested on suspicion of false accounting and market manipulation and Wirecard is filing for insolvency.
Wirecard says missing €1.9 billion probably does not even exist
Wirecard is a German payments company and its shares have fallen by more than 60% after the firm said its auditors from Ernst & Young had raised questions over cash balances worth €1.9bn last week.
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
COVID-19 Crisis Driving Changes in eCommerce Purchasing Behaviors, ACI Worldwide Research Reveals
DIY products and gardening essentials, laptops and TVs among most popular items bought online
Barley Laing, Melissa Global Intelligence on preventing fraud in ID verification
Barley Laing, Melissa Global Intelligence on preventing fraud in ID verification
ACI Worldwide Launches Advanced Machine Learning Capability to Dramatically Reduce Payment Fraud for Banks and Merchants and Their Customers
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced the launch of its new Incremental Learning technology – an innovative industry-first approach to machine learning that will enhance fraud protection for merchants and financial institutions and their customers.
A New Solution for Cyber Fraud
Hiscox publishes its annual Cyber Readiness Report today, offering a best practice blueprint for businesses to counter […]
Fraud and Chargebacks Brought January Blues to Retailers
The 2017 holiday season has been a record-breaking one, with retailers experiencing their biggest increase in […]
ONS Fraud Results - Value of Fraud Increasing - SAS
Sundeep Tengur, Banking Fraud Solutions Manager SAS UK & Ireland commented: Although the number of cases reported […]
A New Reason For Fraudsters To Be Fearful.
The statistics on Credit Card fraud are frightening. The Nilson Report estimated that $24.71 billion […]
Over Half of UK Small Businesses Complacent About Payments Fraud
58% of Small and Medium sized Enterprises (“SMEs”) believe that the impact of modern-day payments […]
- EXCLUSIVE: “Putting Small Busıness First” – Mark Hartley, BankiFi in ‘Discover Sibos 2025’ Read more
- Blackcatcard CTO Unveils a Breakthrough Risk Model That Could Redefine Fintech Security Read more
- EXCLUSIVE: “Smarter Decisions. Smarter Operations” – Akber Jaffer, Smartstream in ‘The Fintech Magazine’ Read more
- Discover Sibos 2025 Read more
- Kueski Named Mexico’s Most Ethical Financial Company Read more
