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Tag: anti-fraud

Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?

Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham...

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Top Crypto Exchanges for U.S. Citizens and Residents

Key Takeaways In the U.S., which is more restrictive for crypto investors, find the crypto exchange that’s best for your investing style. Coinbase is great...

Sumsub Combats Fraud Networks in APAC With Upgraded Solution – Fintech Singapore

Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution....

Bipartisan Members of Congress Introduce Enhanced Cybersecurity for SNAP Act to Secure Food Benefits Against Hackers and Thieves

PRESS RELEASEWashington, D.C. – U.S. Senator Ron Wyden, D-Ore., with Sens. John Fetterman, D-Penn., and Bill Cassidy, R-La., today introduced the Enhanced Cybersecurity for SNAP...

Risk, Fraud and Compliance: 12 tech trends and predictions for 2024

As in other industries, the explosion of generative AI (GenAI) has forced the financial services sector to quickly adapt while riding a wave of...

Exploring the Advantages of Pay by Bank: A Introduction To Getting Started

Pay by Bank, that includes the popular Account-to-Account (A2A) payment method, introduces a streamlined, cost-effective, and instantaneous payment solution for both merchants and consumers....

Mitigating fraud risk : effective strategies for small financial institutions

In 2023, the Canadian Anti-Fraud Centre reported a staggering $554 million in victim losses related to fraud and cybercrime — nearly 5 per cent...

Mastercard Taps Gen AI for Faster, More Accurate Payments Fraud Detection – Fintech Singapore

Mastercard has adopted generative artificial intelligence (AI) techniques to strengthen security measures for consumers and the broader payments network. This move aims to bolster the...

US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General...

New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights and refusing to reimburse...

Deepfake Alert: Fraudulent Crypto Platform Promoted in Doctored Clip of Andrew Forrest on Facebook

A doctored clip of Australian mining magnate and businessman Andrew “Twiggy” Forrest on Facebook represents the newest addition to a series of deepfakes...

Mastercard’s Leap into the Future: Gen AI Reinvents Consumer Security

Mastercard is revolutionizing its renowned Decision Intelligence (DI) with the integration of generative AI techniques. Positioned as a real-time decisioning solution, DI has been a stalwart,...

OCBC Enhances Digital Security, Extends OCBC Money Lock to Time Deposits – Fintech Singapore

From January 31, OCBC Singapore is set to expand its OCBC Money Lock ‘kill switch’ service to time deposits. This follows its successful implementation...

Break the fake: The race is on to stop voice cloning fraud

Scams As AI-powered voice cloning turbocharges imposter scams, we sit down with ESET’s Jake Moore to discuss how to hang up on ‘hi-fi’...

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