Tag: Payment fraud

Sift, a leading AI-powered fraud prevention platform, has introduced significant updates to its Fraud Industry Benchmarking Resource (FIBR), a free online tool designed to provide key fraud metrics across various industries, geographies, and timeframes.

In its most recent product update, Sift has introduced ThreatClusters, a pioneering data science innovation designed to enhance fraud detection.

SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.

VendorInfo, a segment of the Financial Operations Networks (FON), is renowned for offering specialised self-service vendor portals. These portals provide precise and timely tools, ensuring security, controls, compliance, efficiency, and scalability.

NetGuardians, an enterprise risk platform to combat financial fraud, has been selected by BANK OF AFRICA to safeguard its assets in Morocco.

A whitepaper by the Emerging Payments Association (EPA) has detailed that a stronger focus on digital identity could help combat soaring cases of financial crime.

From: RegTech Analyst The point-of-sale terminals at Landry’s restaurants have been hit with malware which intended to steal customer card data.   Landry’s operates restaurants including Bubba...

The UK’s finance industry prevented a total of £1.66bn in fraud during 2018; however, £1.2bn was still stolen by criminals during the same period, a new study from UK Finance finds.