Tag: fraud
Mastercard Backs Generative AI Techniques to Keep Consumers Safe Against Growing Fraud Levels
Overall fraud rates in North America in 2023 increased by 70 per cent, according to a recent…
IDVerse Partners With GeoComply to Help Firms Balance Fraud and Compliance Risks
Digital ID verification company IDVerse is joining forces with GeoComply, a global leader in geolocation compliance technology,…
Rising Travel Demand Fuels Rising Fraud: How Payment Tech Helps Airlines Fight Back
A surge in online fraud has become a pressing issue for the airline industry, resulting in substantial…
8 in 10 Financial Firms Investing in Security to Protect Them From Emerging AI Fraud Threats
Artificial intelligence (AI) has emerged as a new fraud challenge finds ComplyAdvantage, the AI-driven fraud and AML…
2024 Fraud Predictions With Confide, SEON, Fenergo, SAS, ComplyAdvantage
It’s a time of reflection and anticipation at The Fintech Times throughout December, as we look back at developments…
Industry Reacts as PSR Finalises its Authorised APP Fraud Reimbursement Scheme
UK fintechs are concerned that the Payments Systems Regulator’s (PSR) decision to introduce a new fraud refund…
DataVisor Boosts Fraud Protection with SMS Verification Integration Powered by Twilio
DataVisor, the AI-powered fraud and risk platform, has expanded its end-to-end platform capabilities with the integration of…
Sam Bankman-Fried’s lawyer says FTX fraud trial was “almost impossible” to win: report
The lawyer responsible for Sam Bankman-Fried’s criminal trial defense has admitted that the case was “almost impossible”…
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud…
Cotribute Awarded FIS GKYC Certification and Eyes Enhanced Fraud Detection and Prevention
Cotribute, an embeddable fintech platform helping credit unions grow deposits, loans and memberships, has received the Access…