Tag: Payment fraud

VendorInfo unveils bank account verification service to tackle payment fraud

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.

BANK OF AFRICA picks NetGuardians to combat payment fraud

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

EPA calls for greater digital identity push in light of growing...

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.

Malware on POS at Landry’s restaurants leave payment card data exposed

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 loss of £1.66bn in...

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.

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