Latest PayID fraud 2023 News, Insights & Analysis - FinTech Global

NAB

Australians warned by NAB about soaring scams in online sales platforms

June 1, 2023

New NAB data indicates a trend among Australians selling second-hand items on platforms such as Facebook Marketplace and Gumtree.

Latest Analysis

Strategies for effective sustainability in corporate governance

ESG/Climate Risk

Strategies for effective sustainability in corporate governance

July 16, 2024

Moody’s, a global leader in risk assessment and credit rating, has launched a new product aimed at transforming commercial real estate (CRE) portfolio management.

Moody’s launches GenAI-powered Early Warning System for CRE risk management

July 16, 2024

The critical role of perpetual KYC in modern risk management

The critical role of perpetual KYC in modern risk management

July 16, 2024

Insuritas, a leading embedded insurance provider for financial institutions, has announced a new partnership with Integral Group Solution (IGS), a global leader in providing value-add assistance programmes.

Insuritas and Integral Group Solution partner to enhance home services coverage

July 16, 2024