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OneSpan backs ThreatFabric to boost fraud prevention
OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...
Biometrics rise as fraud threats escalate
Fraud prevention in banking is entering a new era as cybercriminals exploit increasingly advanced technologies, forcing regulators and financial institutions to rethink traditional defences.
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EU Accessibility Directive reshapes investment services
The European Union’s Accessibility Directive, enacted on 17 April 2019 as Directive (EU) 2019/882, introduced sweeping accessibility requirements for products and services across the...
ebankIT acquires SecuritySide to boost cyber defence
EbankIT has acquired SecuritySide, a cybersecurity company specialising in protecting financial institutions across multiple domains.
According to Finextra, the deal marks a major step forward...
ANZ unveils instant account lock against fraud
ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.
How SymphonyAI fights fraud using behavioural data
As digital transactions surge globally, financial institutions are seeking smarter ways to protect customers and prevent fraud before it happens. Traditional fraud detection systems, whether rule-based or driven by machine learning, often struggle to keep pace with the sophistication of today’s fraudsters, leading to missed threats or an avalanche of false positives that frustrate legitimate customers.
New CIP rules ease TIN collection for banks
Banks in the United States will have more flexibility in how they collect Taxpayer Identification Numbers (TINs) from customers following the introduction of new Customer Identification Program (CIP) regulations by FinCEN, the OCC, and the FDIC.
Spanish banks cut fraud with behavioural defences
Discover how Spanish banks cut fraud by 23% using behavioural tech. Read now for insights on new fraud trends in Spain.
OnePay adopts Flagright for real-time AML controls
UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright.
The partnership is...
Tyfone teams with AFS to tackle check and ACH fraud
Tyfone has joined forces with Advanced Fraud Solutions, a leading provider of fraud prevention tools, to combat rising fraud risks in commercial banking.
The partnership...
