Tag: Fraud prevention

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

Hawk, an AI-powered anti-financial crime technology provider, has appointed Eli Chamoun as its new President & Chief Revenue Officer. The hire is intended to speed...

Cytora, the digital risk processing platform for commercial insurance, has formed a partnership with InformData, a network specialising in verifiable people data, in a...

Sumsub has unveiled what it describes as the market's first AI-powered Trust Infrastructure, designed to help businesses enter new jurisdictions securely while streamlining risk...

On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...

Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how...

The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has published a new report calling on governments and the...

Sumsub, the verification and compliance platform, has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective...

Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), joining a worldwide coalition of banks, technology firms, regulators, law enforcement bodies...

Qualified trust service providers (QTSPs) are under no illusions about what 2027 will bring. Awareness of the eIDAS 2.0 deadlines is not the issue....