Tag: Fraud prevention
Fraud prevention could be one of 2025’s big fintech opportunities
The extensive focus on fraud seen across the payments and finance sectors in 2024 was bound to lead to some commercial activity in 2025,...
Ofer Friedman, AU10TIX: AI-backed fraud and the inevitable mega-crisis
The past 12 months have seen technological advancements emerge as both a hugely helpful tool and a hugely menacing threat for the financial services...
Visa data shows UK SMEs losing nearly £4k on average from...
Fraud is having a huge impact on the UK’s network of small-and-medium seized enterprises (SMEs), a significant part of the country’s economy, according to...
The sky didn’t fall but are we on the right track?...
It's still too early to tell, but payments firms are not reporting record losses and staff are not fleeing London’s banks in terror. At...
ICO urges ‘responsible and effective data sharing’ to fight fraud
The Information Commission Officers (ICO) has become the latest UK regulator to weigh in on the extent of fraudulent activity in the country and...
Featurespace launches ‘world first’ AI large transaction model
Featurespace has launched TallierLTM, the world's first Large Transaction Model (LTM), designed with AI to power the “next generation of AI applications for the...
Anuar Alarcon, Vesta: fighting fraud in an ever-changing technological world
With businesses becoming increasingly digitised, and more transactions taking place online, the need to deploy robust fraud prevention measures has found itself at the...
Darwinium: ‘edge computing represents the next frontier for fraud prevention’
Writing for Payment Expert, Caleb Moore - CTO of digital security firm Darwinium - spoke at length on the value and potential that edge...
Novobanco taps Feedzai for improved fraud detection capabilities
Portuguese bank Novobanco has partnered with financial risk management platform Feedzai to strengthen its fraud protection capabilities.A domestic universal bank, Novobanco serves both corporate...
IDnow: gaining a deeper understanding of fraudulent behaviours
In the latest SBC Webinar, IDnow duo Roger Redfearn-Tyrzyk - Director of Global Gaming of IDnow - and Lovro Persen - Director of Document...
