Home Tags Fraud prevention

Tag: Fraud prevention

Zimperium: Banking Trojans “increasing in scope and frequency”

Mobile security firm Zimperium has warned that financial service providers are experiencing a surge in Trojan horse malware attacks. The company’s latest report titled ‘Mobile Banking...

New York advises crypto firms to adopt blockchain analytics

The regional regulator promoted the tech as a considerable defence against fraudulent activity and financial crime.

TSB to hold Parliament talks over threat of financial fraud

The bank will address some of the main causes of financial fraud in the UK, while also suggest future steps to tackle the problem.

Worldline and Microsoft collab to prevent online payment fraud

Tech giant Microsoft is teaming up with global payment platform Worldline to help companies mitigate and prevent online payment fraud. As a result of the...

IDnow links with Interpol to share expertise on fraud prevention

IDnow, a specialist European provider for identity proofing, has announced a significant partnership with the International Criminal Police Organisation – Interpol aimed at preventing...

SEON looks to reduce ‘inherent risks’ in the BNPL sector

As the BNPL sector continues to expand globally, online protection service SEON has once again underlined the importance of alleviating fraud for businesses in...

Fraugster combines with Payaut to strengthen fraud prevention for marketplaces

Payment intelligence company Fraugster has announced a new collaboration with the market payout firm Payaut. The collaboration seeks to focus on efficient access to fraud...

Cybertonica strengthens senior team with key appointment

Cybertonica, the specialist fraud and risk management provider, has bolstered its fight against fraud with the appointment of Carl Clump to its Board.  In his...

Atom Bank links with SurePay to bolster fight against fraud

Atom Bank has selected Dutch fintech SurePay to deepen its customer’s safeguards against fraud and prevent misdirected payments.  The collaboration will see Atom Bank integrate...

Why faster solutions are needed to respond to fraud during COVID-19

Bence Jendruszak, Co-Founder and COO at SEON writes for Payment Expert emphasising why faster solutions are needed to combat fraud following the pandemic.  The impact...

Latest News