Fingerprints and WiBioCard forge smart card technology partnership for enhanced security
Fingerprint Cards, a leading provider of biometric solutions, has partnered with Italy-based WiBioCard, a specialist in smart card integration.
Fingerprints is renowned for its advanced...
Combating generative AI fraud: Effective strategies for detecting fake documents
Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks.
How luxury goods are exploited in money laundering schemes
Luxury goods encompass high-end items associated with prestige and significant monetary value.
The intersection of KYB and AML: A guide to business identity verification
Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, recently delved into the role of KYB in the AML process.
Bolster raises $14m to enhance AI-driven threat protection with M12 backing
Bolster, a leader in multi-channel phishing protection, has announced the successful closure of a $14m Series B financing round.
Revolutionising Salesforce data protection with IntellectAI’s iDataMasker
In the age of digital transformation, ensuring data privacy and security is a critical concern for organisations globally. With cloud-based platforms like Salesforce becoming integral to business operations, robust solutions to protect sensitive information are essential.
How to effectively manage third-party risks
The concept of third-party risk management is hardly a fledgling idea. However, as the world becomes ever-more digitised, cybersecurity threats are now looming larger...
Brits warned of rising invoice and mandate scams
As the digital landscape continues to evolve, so too do the methods employed by scammers seeking to defraud unsuspecting individuals.
Koodoo and Resistant AI team up to boost document security
Koodoo, an AI-powered technology provider specialising in financial services, has announced a strategic partnership with Resistant AI, a leader in Document Forensics technology.
This collaboration...
Unit21 unleashes cutting-edge ACH features to combat financial fraud
Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.