Tag: cybercrime
SEON: Europe leads the fight against cybercrime
SEON’s’ latest ‘Global Cybercrime Report’ reveals that Europe is the world’s capital when it comes to battling cybercrime threats.
The report combines data from three...
Akamai Technologies calls for more security control against API fraud
Cloud company Akamai Technologies has released its findings on financial sector threats, highlighting a worrying surge in API cyber attacks.
Criminals are becoming more sophisticated,...
TransUnion highlights sectors with heightened fraud vulnerability
Despite the overall decline in fraud rates, bad actors have become increasingly more adept in identifying vulnerable sectors.
Nikulipe turns to iDenfy for increased e-commerce payments security
The partnership is set to bolster Nikulipe's identity verification capabilities.
Jumio announces 4Stop acquisition in a bid to combat sophisticated cybercrime
Identity verification, eKYC and AML specialist Jumio has strengthened its compliance capabilities, through the acquisition of 4Stop, a KYB, KYC, compliance and fraud prevention...
Almost £1m stolen by lottery fraudsters in seven months
The UK national reporting centre for fraud and cybercrime, Action Fraud, has released new data revealing that almost £1m has been stolen by lottery...
Italian State Police and SIA strengthen safeguards against cybercrime
Strengthening cybersecurity, the agreement between the Italian State Police and SIA for prevention and the fight against cybercrimes involving the information systems and services...
TruNarrative expands platform with Bleckwen addition
Financial crime specialists TruNarrative has secured the services of French fraud detection and prevention firm Bleckwen to join its platform.
This partnership will see Bleckwen’s...
Multi-million fraudster sentenced to nine years
A Bulgarian-based fraudster has been sentenced to nine years in jail after being found guilty of defrauding victims out of an estimated £41.6 million.
Svetoslav...
Temenos rolls out AI financial crime detection solution
Banking software company Temenos has launched a new AI-powered financial profiling tool, dubbed ‘Temenos Peer Group Identifier.’
Built to support financial institutions in improving their...
