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Tag: Fraud Prevention 2023
Oasis fans lose 107% more to ticket scams than Swifties
TSB has warned music fans to stay vigilant as fresh data reveals Oasis supporters lost significantly more money to ticket scams than Taylor Swift...
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.
Tackling account takeover fraud: Detecting signs and implementing prevention strategies
In a recent post by Alessa, the company detailed how businesses can tackle account takeover fraud and ways to detect signs of it.
Swissquote and NetGuardians unite to bolster online banking security
Swissquote, an online bank in Switzerland, has joined hands with NetGuardians, a leading player in AI-powered FinTech solutions.
FCA underscores urgent need for robust control measures in UK payment...
The Financial Conduct Authority (FCA), the UK's principal financial regulator, sent a pointed "Dear CEO" letter on 16 March 2023. Initially, it praised the competition and innovation witnessed in the payment sector. However, this recognition was soon overshadowed by grave concerns.
