Tag: Fraud prevention

Key World Cup RegTech stats since 2023: From the pitch to compliance: World Cup special on global RegTech Global RegTech deal activity among World...

Qualified trust service providers (QTSPs) are under no illusions about what 2027 will bring. Awareness of EUDI Wallets, notified eIDs and the revised Article...

The fraud landscape confronting UK FinTechs has shifted dramatically. Synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now dominate a threat...

Most professionals in financial crime compliance come up through law enforcement, audit or legal backgrounds. Siiri Graabi took a different route entirely, arriving via...

LexisNexis Risk Solutions, the global risk intelligence provider, has formed a strategic alliance with Promon, a mobile application security specialist, to strengthen fraud prevention...

Infinite has unveiled a two-way integration with Sardine, a specialist in fraud, risk, and payments, aimed at tightening the link between risk intelligence and...

Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...

Experian has launched Identity Connect, a new solution designed to help organisations verify customers in line with emerging UK digital identity standards while reducing...

Entrust, a global leader in identity-centric security, has launched its Biometric Authentication solution, a product designed to shift the focus of authentication away from...

Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...