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Tag: anti-fraud

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’...

Crypto Had Reputational Issues This Year. 2024 Will Change That

First, SEC approval of spot bitcoin ETFs could stimulate more excitement and support for digital assets, clarifying regulatory uncertainties and valuation concerns. The recent...

These aren’t the Android phones you should be looking for

When shopping for a new smartphone, you’re likely to look for the best bang for your buck. If you’re on the hunt for a...

SEC Charges in Fraud Scheme

The US Securities and Exchange Commission (SEC) has filed charges against Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and three affiliated entities: Tingo Group Inc., Agri-Fintech...

Maximizing Conversions While Minimizing Financial Fraud: The Benefits of Machine Learning Models

Introduction In today's dynamic and increasingly digital financial landscape, the quest for maximizing conversions while minimizing financial fraud has become a top priority for businesses....

Sumsub Now a Member of Singapore Fintech Association – Fintech Singapore

by Fintech News Singapore December 14, 2023 Sumsub, a global full-cycle verification platform, announced that it has...

The Sandbox Winter Blast Brings Season’s Greetings with Big Rewards

The Sandbox, a prominent player in the virtual gaming world, is rolling out the red carpet this winter with its exhilarating Season’s Greetings...

Partnerships push for quantum advantage – Physics World

Bringing together key stakeholders from industry, government and academia is a fundamental element of the National Quantum Computing Centre’s endeavour to...

OCBC to Launch ‘Money Lock’ That Restricts Digital Access to Locked Funds – Fintech Singapore

by Fintech News Singapore November 27, 2023 OCBC Bank in Singapore is set to launch a new...

Why Including KYC and SCA Compliance in Your Payment Security Strategy is Crucial

In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...

Gartner-Recognised Sumsub to Showcase at Singapore Fintech Festival 2023 – Fintech Singapore

by Fintech News Singapore November 7, 2023 Fintech companies in Singapore and the Asia-Pacific region are eagerly...

SafeMoon Executives Hit with SEC Charges

The US Securities and Exchange Commission (SEC) has charged SafeMoon, its Founder Kyle Nagy, SafeMoon US, and the company's top executives, John Karony and Thomas Smith....

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