NIST drafts major update to its world leading cyber security framework
NIST has revealed its latest draft of the National Institute of Standards and Technologies' cybersecurity framework.
The governing body, which regulates the standards of US...
Mastercard teams with Riskified to reduce eCommerce fraud
Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud.
It is hoped that the collaboration will provide...
Visa UK introduce new measures to protect businesses from ‘friendly fraud’
Visa UK has revealed a litany of new measures designed to protect small businesses and combat ‘friendly fraud’.
Emojis and Securities law: How a simple emoji triggered a legal battle
Emojis, while being a widespread form of modern expression, can potentially cause legal problems for firms.
How explainability is reshaping fraud detection in the financial sector
AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.
Flagright joins forces with ATII: A bold step in the fight against human trafficking
Flagright, renowned as a global force against financial crime, has formally announced its collaboration with the Anti-Human Trafficking Intelligence Initiative (ATII).
78% of Europe’s top financial institutions faced third-party breaches
SecurityScorecard's latest research, centred on the looming Digital Operational Resilience Act (DORA) compliance deadline of January 2025, reveals a disturbing level of third-party and fourth-party cybersecurity breaches among Europe's largest financial institutions.
Effectiv, the real-time fraud combatant, secures $4.5m in seed funding
Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.
Understanding and combating the rising menace of chargeback fraud
Chargeback fraud, an ever-present issue affecting businesses of all kinds and sizes, results in losses totalling to billions annually. The surge in eCommerce has...
Bank al Etihad enlists Swiss FinTech NetGuardians to combat fraud risks
NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.
