Digital fraudsters increase attacks against multiple industries during pandemic
by Jack Large
TransUnion quarterly global fraud analysis also examines the types of fraud targeting businesses and where it originates
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…
Read moreby Jack Large
TransUnion quarterly global fraud analysis also examines the types of fraud targeting businesses and where it originates
by Ben Poole
News in brief covering a spike in corporate ransomware payments, the new EU-Mexico trade agreement, and more.
by Ben Poole
The employee factor looms large for companies in the fallout from the pandemic crisis.
by Ben Poole
IBM and Fernergo partnering on software solutions to financial crime, as Mastercard and Oxford University offer cyber skills programme.
by Ben Poole
News in brief for Pega, IOSCO, EPA, Kyckr and Citi.
by Ben Poole
UK Finance data shows APP fraud losses rose to £456m in 2019, partly driven by criminals abusing online platforms to scam victims.
by Ben Poole
The bank says VoiceID registered twice as many attempted fraud hits in 2019.
by Ben Poole
The bank plans to use an automated AI-powered solution to enhance customer screening processes.
by Ben Poole
The biometric fingerprint credit cards enter circulation with 150 customers taking part in the pilot.
by Ben Poole
The solution is designed to identify authorisation system vulnerabilities for issuers before exploitation and fraud loss can occur.
by Ben Poole
The fraud network is designed to help merchants to detect fraud and simplify the online checkout experience.
by Jack Large
Probably not, but understanding the realities, and using simple best practices and effective technology will minimise your fraud
by Jack Large
Threat to 25% of e-commerce transactions drives postponement when will EBA relent and accept reality?
by Ben Poole
Companies investing in the latest cyber security products and services are risking this being undermined by sloppy practices.
by Jack Large
PwC’s advice on how to go about it
by Jack Large
Thomson Reuters “Cost of Compliance 2019: 10 years of regulatory change” report shows scale and dynamics of regulatory compliance
by Jack Large
Key Steps Towards Complying with SEC Accounting Controls
by Jack Large
New Artesian Risk and Compliance Hub brings risk decisioning & KYC compliance together in a regtech game-changer
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
by Jack Large
nsKnox new paradigm: Cooperative Cyber Security technology platform could eliminate corporate payment cyberfraud
by Jack Large
Cybercrime is going to get worse: Latest H2 Cybercrime Report - Global Insights from the ThreatMetrix® Digital Identity Network
by Graham Buck
A security test of the cryptocurrency Ethereum has exposed technology flaws that enabled a thief to access accounts.
by Jack Large
Email vulnerabilities; protecting against payment fraud; beware 3DSecure; fraud underground shop; stopping chargebacks; fraud myths....
by Graham Buck
The business value to the industry of artificial intelligence is expected to reach $300bn by 2030 but it will shed millions of workers.