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Tag: fraud

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Fintech and AI in the fight against financial fraud
Finance News
1 year ago
Fintech and AI in the fight against financial fraud
Discover how fintech and artificial intelligence (AI) are reshaping the fight against financial fraud, safeguarding the future of ...
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Hong Kong’s cryptocurrency fraud crackdown
Crypto News
1 year ago
Hong Kong’s cryptocurrency fraud crackdown
The Hong Kong cryptocurrency fraud investigation resulted in 458 arrests for $15 million in money laundering and financial ...
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Spanish banks launch FrauDfense to combat financial fraud
Finance News
1 year ago
Spanish banks launch FrauDfense to combat financial fraud
Banco Santander, BBVA, and CaixaBank join forces in the fight against financial fraud by introducing FrauDfense
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UK faces surge in online fraud attacks
Finance News
1 year ago
UK faces surge in online fraud attacks
As the scam plague continues, LexisNexis Risk Solutions found that UK internet fraud attacks nearly doubled in 2022.
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Mastercard’s AI-powered consumer risk tool fights app fraud
Finance News
1 year ago
Mastercard’s AI-powered consumer risk tool fights app fraud
Mastercard collaborates with nine UK banks to employ AI-powered insights for real-time payment scam detection.
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Identity theft and digital fraud harm over 30% of people
Finance News
1 year ago
Identity theft and digital fraud harm over 30% of people
Utimaco's research reveals a concerning statistic: over 1 in 3 individuals have experienced identity theft and digital fraud.
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AI has made scams harder to spot as payments fraud fears grow
Finance News
1 year ago
AI has made scams harder to spot as payments fraud fears grow
Delve into the world of AI-driven fraud, where scammers exploit technology to deceive individuals and cause financial losses ...
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Jack Henry launches Payrailz Fraud Monitor to improve all payment types
Finance News
1 year ago
Jack Henry launches Payrailz Fraud Monitor to improve all payment types
A cloud-native, AI-based element of the Payrailz Digital Payments Platform, Payrailz Fraud Monitor, has been launched, according to ...
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The growing threat of authorised push payment fraud in real-time payments
Finance News
1 year ago
The growing threat of authorised push payment fraud in real-time payments
ACI Worldwide and GlobalData are working on enhanced fraud detection tools to reduce real-time payments' APP fraud risk. ...
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Web3 security improvements to prevent cryptocurrency scams
Crypto News
1 year ago
Web3 security improvements to prevent cryptocurrency scams
Unleashing the transformative potential of Web3 while navigating the risks of fraud and vulnerabilities, emphasizing user awareness and ...
Read more »
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