Tag: financial security

New research from Mastercard has revealed that most consumers believe securing their online accounts is harder than protecting their physical homes, highlighting growing concerns...

When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...

ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.

PayPal, the global digital payments platform known for enabling secure financial transactions, has launched a new AI-powered scam alert system designed to protect users...

As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.

Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions...

Fraud protection and resolution are becoming essential components of the customer experience in banking, particularly as financial fraud rates continue to rise.

The IMF has emphasized the critical role of AML and CFT policies in maintaining the stability of the international financial system and economies worldwide.

Chaos Labs, a pioneer in onchain risk management, recently announced a significant milestone with a $55m Series A funding round, led by Haun Ventures.

Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud prevention for its customers.