Anti-Fraud

How the Joker malware steals people’s money

A new piece of malware with the same name as one of Batman’s most iconic foes is costing Android users money. The Joker was first detected...

Tech Nation unveils the 23 startups joining its second FinTech growth programme

From SME finance and RegTech solutions to payments and impact retail investment, the 23 startups selected to take part of the second instalment of...

Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

The Dutch central bank is warning cryptocurrency exchanges and digital wallet providers to get...

De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.

OneSpan picked to ensure Volkswagen Bank’s online banking lives up to PSD2 requirements

Volkswagen AG to use mobile security applications created by OneSpan, the trusted identities, e-signatures and secure transactions software provider.

To better combat fraud, financial institutions need a holistic approach – Nets

Financial institutions need a holistic approach to fraud prevention or are in danger of losses spiralling out of control, a new report for payments company Nets.

Increasing number of millennials falling victim to fraud scams

Number of millennials falling victim to scams designed to trick people into handing over cash to fraudsters is rising more than any other age group, according to a study from Lloyds Bank.

UN official says cryptocurrencies make it harder to combat child slavery, terror financing and...

Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.

Are these the weirdest ways the European Banking Authority would allow customer authentication?

From vein recognition to the way people write, the European Banking Authority has revealed some odd ways customers can prove their identities under the new SCA rules.

FBI and ASIC partner up in new cryptocurrency probe

Australian and American authorities are undertaking a joint international criminal investigation into cryptocurrencies.

News Stories

Visa and AWS partner to revolutionise global digital payments landscape

Visa and AWS partner to revolutionise global digital payments landscape

Visa, a global leader in digital payments, has announced its integration into the AWS Partner Network (APN), a global community that utilizes AWS technologies to create diverse solutions for customers.
WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead

WealthTech’s promising Q1 2024: Valuations soar as strategic buyers lead

WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead
Comarch has been enlisted by P&V Group to bolster the company's digital insurance solutions as part of their continued collaboration.

P&V Group partners with Comarch for enhanced digital insurance solutions

Comarch has been enlisted by P&V Group to bolster the company's digital insurance solutions as part of their continued collaboration.
Gain an edge in pricing decision intelligence with hx Renew's specialist API Exam

Gain an edge in pricing decision intelligence with hx Renew’s specialist API Exam

Nearly one year ago, hyperexponential launched a certification programme, beginning with the "Core Model Developer Exam." The initiative has been warmly received, with certificates and badges being awarded quarterly. The enthusiasm for this achievement is visible, with many sharing their hx Renew certificates on LinkedIn, celebrating their success.
FinTech

Strong week for FinTech deals with almost $750m raised

This week saw a rip-roaring collection of deals in the FinTech sector, with FinTech Global recording a complete total of 31 deals. The biggest...

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week