DBS partners with Exiger to tackle evolving risks of financial crime
by Ben Poole
The bank plans to use an automated AI-powered solution to enhance customer screening processes.
Home » Sections » Fraud Prevention » ID Systems & Services in Fraud Prevention
ID Systems & Services in Fraud Prevention
Background
Regulatory compliance, combined with the globalization and the online nature of business today has made identity management a major issue. One of the biggest problems in preventing fraud is being sure that the individuals participating in a transaction are who they say they are and have the authority… Read more about ID Systems & Services in Fraud Prevention
NatWest lays claim to first UK bank-issued biometric credit card
by Ben Poole
The biometric fingerprint credit cards enter circulation with 150 customers taking part in the pilot.
Mastercard launches Threat Scan to assess bank fraud exposure
by Ben Poole
The solution is designed to identify authorisation system vulnerabilities for issuers before exploitation and fraud loss can occur.
Elavon selects Featurespace to launch fraud prevention capabilities and support PSD2 adoption
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The fraud network is designed to help merchants to detect fraud and simplify the online checkout experience.
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Probably not, but understanding the realities, and using simple best practices and effective technology will minimise your fraud
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Threat to 25% of e-commerce transactions drives postponement when will EBA relent and accept reality?
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Companies investing in the latest cyber security products and services are risking this being undermined by sloppy practices.
Who is responsible for detering payment fraud & cyber risk?
by Jack Large
PwC’s advice on how to go about it
220 regulatory alerts every day, yet only 28% outsourcing compliance
by Jack Large
Thomson Reuters “Cost of Compliance 2019: 10 years of regulatory change” report shows scale and dynamics of regulatory compliance
How to ensure your company is protected against payments fraud
by Jack Large
Key Steps Towards Complying with SEC Accounting Controls
Artesian Solutions brings new enterprise-level client onboarding to front line
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New Artesian Risk and Compliance Hub brings risk decisioning & KYC compliance together in a regtech game-changer
AML focus moving to non-financial sector
by Jack Large
encompass analysis shows that in 2019 AML expected to exceed record, will shift to monitoring non-financial sector as well as banks
How to stop corporate payment fraud
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nsKnox new paradigm: Cooperative Cyber Security technology platform could eliminate corporate payment cyberfraud
Digital identities are under threat
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Cybercrime is going to get worse: Latest H2 Cybercrime Report - Global Insights from the ThreatMetrix® Digital Identity Network
‘Blockchain bandit’ exploits weak private keys
by Graham Buck
A security test of the cryptocurrency Ethereum has exposed technology flaws that enabled a thief to access accounts.
Fighting fraud: latest advice
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Email vulnerabilities; protecting against payment fraud; beware 3DSecure; fraud underground shop; stopping chargebacks; fraud myths....
Big investment and job losses ahead as banks sector embraces AI
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The business value to the industry of artificial intelligence is expected to reach $300bn by 2030 but it will shed millions of workers.
Know Your Third Party (KY3P®)
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Is IHS Markit’s approach “The future of third-party risk management”?
BEWARE: One in 36 mobile devices has high risk Apps installed
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Symantec Internet Security Threat Report February 2019 reveals scary picture world-wide
Fraud balance: attract customers while minimising fraud & costs
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Cybersource ‘2019 Global eCommerce Fraud Management Report’ shows how to get balance in e-commerce right between keeping customers and
AI use rises as businesses embrace augmented intelligence
by Bija Knowles
More than a third of organisations have implemented artificial intelligence in some form, according to a survey by Gartner
Top 10 reads of 2018: Fintech, Brexit and CFO behaviour
by Bija Knowles
The 10 best-read articles in 2018 highlight themes of fintech, TMS, treasury apps, payments, cybersecurity, Brexit and CFO behaviour
Have a happy Xmas: minimise your Cyberfraud
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Earn your christmas bonus - use this list of lists to eliminate cyberfraud losses
35,000 CFOs targeted: this is how London Blue works
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A cyber criminal group has a list of about 35,000 CFOs, used to target financial professionals with costly BEC scams worth $12 billion