Tag: Fraud

EBA identifies retail payments fraud, over-indebtedness as key policy challenges

The EBA has published its 8th annual consumer trends report that summarised trends in the consumer protection space.

Are cashless payments leading to skyrocketing fraud?

A report by NICE Actimize has found that the rise of banking fraud is a growing concern for financial institutions and consumers alike.

What could the impact of fraud in the metaverse be?

The development of tech in recent decades has seen us move from personal computers to the metaverse in a fairly short time frame.

Fiserv unveils new omnichannel fraud mitigation solution

Fiserv, a global provider of payments and financial technology solutions, has introduced a new fraud mitigation offering.

UK firms spending £22k each hour on fighting fraud

UK financial services organisations are collectively spending £32.4bn each year on financial crime compliance (FCC), according to a report from LexisNexis Risk Solutions.

Resistant AI’s Document Forensics solution available on Google Cloud Marketplace

Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.
Themis, Diligencia partner to combat fraud in Middle East and Africa

Themis, Diligencia partner to combat fraud in Middle East and Africa

RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.

Stripe launches Enhanced Issuer Network to combat fraud

FinTech giant Stripe has launched Enhanced Issuer Network, a set of partnerships with major US card issuers, with the aim of reducing fraud.

Global Investment in AML & FinCrime Tech companies grew 20.18% (CAGR)...

Key AML and FinCrime statistics 2022: • Global investment dropped 43% in 2022 from 2021 • UK investment increased more than three-fold in 2022 (from 2021)...

AIFinTech100 firm Inscribe lands $25m in Series B

Inscribe, a fraud detection and document automation platform, has recently scored $25m in Series B funding.  

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