Plato Data Intelligence.
Vertical Search & Ai.

Tag: fraud

Seychelles’ ConnextFX Taps Simon Andras as Group CEO

The retail FX and Contract for Difference (CFD) broker ConnextFX has appointed Simon Andras as the Group CEO and Executive Director. This appointment marks a significant...

The 4 easy wins GenAI brings to the payments sector

The ability to scale is what qualifies an innovation as such. While generative artificial intelligence has, by many observers’ accounts, already reached innovation status...

Unmasking Digital Threats: The Dual Threat of Anonymity in Cybersecurity Breaches and Financial Scam

The surge in cybersecurity breaches and financial scams presents a significant challenge and it is an ever-present danger in a sector that is increasingly...

Instant Payments – Tink’s Rules-based Risk Engine Risk

Tink, an open banking innovator, has unleashed 'Risk Signals' - a rules-based risk engine that transforms instant payment experiences across Europe while minimizing risk. In an...

How PropTech can use Open Banking for greater results

Across the UK and Europe, property technology (PropTech) is rapidly gaining momentum, enhancing the way properties are bought, sold, rented, and managed. Yet, there's...

The technology trends and innovation defining the payments landscape in 2024

We saw several interesting developments in the payments space in 2023, notably a sustained surge in instant payments, embedded finance gaining momentum and the...

Fintel Reveals 2023 Results and Two Expansion Moves

The UK fintech company Fintel plc (AIM: FNTL) published its trading update for the 2023 fiscal year (FY23) today (Tuesday). The company reported resilient financial performance in...

Crypto Content Creator, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas

Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...

Crypto Content Creator Marvin Favis, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas

Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...

bunq Ends 2023 with €53M in Profit, Seeks UK License

bunq, a neobank with 11 million users, ended 2023 with a net annual profit of €53.1 million, the company announced today (Tuesday). The Netherlands-headquartered...

Bitcoin ETFs – buyer beware?

In 2023, global crypto ownership rose by 34% to 580 million, widely believed to have been driven by the expected approval of a Bitcoin...

Binance Alerts Users To Scammers Promising Phony Token Listings – CryptoInfoNet

In a disturbing development within the cryptocurrency sphere, Binance has shed light on a resurfacing scam trend. With the crypto market warming up, fraudsters...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?