Fraud prevention leader Deduce has been named a Distinguished Vendor by TAG Cyber Security Quarterly for its first report of 2022

(PRWeb January 20, 2022)

Read the full story at https://www.prweb.com/releases/deduce_named_a_distinguished_vendor_by_tag_cyber/prweb18437671.htm

More than 50,000 targets around the world have been affected by the business email compromise scams, Interpol reports.

The UK FCA will limit crypto ads to wealthy investors only and also wants to ban incentives like refer friends and new joiner rewards so let’s read further in our latest crypto news. The UK FCA will limit crypto ads in its new plans to tighten restrictions on advertising after the government gave it the […]

The current state of financial crime, what banks are particularly worried about and the benefits of using voice as a key biometric identifier.

The post Work From Home, Identity Crime, and the Two Biggest Threats to FIs in 2022 appeared first on Finovate.

There has been a 28 percent increase in buy now, pay later (BNPL) transactions from October to December 2021 compared to the same period in 2020, according to global provider

The post BNPL Transactions Rose by Nearly 30 Percent During the 2021 Peak Holiday Period appeared first on Fintech Singapore.

FinovateFall Best of Show winner SpyCloud has launched its latest solution to combat online fraud. The SpyCloud Identity Risk Engine, unveiled this week, analyzes billions of data recaptured from the dark web to help businesses and financial institutions make faster, more accurate, real-time fraud mitigation decisions. What’s unique about SpyCloud’s approach to fighting fraud is Read more...

The post SpyCloud Unveils its Identity Risk Engine appeared first on Finovate.

By Kai Zhang On 14 December 2021, National Westminster Bank Plc (“NatWest“), a major bank in the UK, was fined by the Financial Conduct Authority (“FCA“) close to £265 million for failure to comply with the relevant anti-money laundering (“AML“) requirements with respect to one single client, a Yorkshire jewelry company (“the Client”) during the […]

Found love online? Sending them money? Friends and family warning you it could be a scam? Don't be too quick to dismiss their concerns...

In October, Walmart began offering Bitcoin ATMs at several of its shops. Adidas, Nike, Gap, and other well-known brands have

The post has appeared first on thenewscrypto.com

Gary Gensler is back, and guess what? Crypto users might have to brace tighter for what he has in store for them in 2022. Speaking to CNBC earlier last week, the SEC chairman vowed to deal with the crypto “wild west”, stepping up 2021’s regulation efforts through the enactment of laws and scrutiny structures. Gensler […]

Is loyalty fraud on your radar? Here's why your hard-earned reward points and air miles may be easy pickings for cybercriminals.

The post Making loyalty pay: How to keep your loyalty rewards safe from scammers appeared first on WeLiveSecurity