Tag: Fraud
TMT Analysis – Fergal Parkinson: Low friction verification is critical to...
The approach to identity verification has taken on elevated importance within the user experience when it comes to gambling.
One of the key deterrents for...
Report: Regulatory loophole leaves business exposed after Revolut account breach
According to an exclusive from the Daily Mail, a loophole within regulations left a Revolut customer as being exposed to fraud - after the...
Monica Eaton: Authenticating users and a smooth experience key to combating...
Monica Eaton, Chargebacks911 Founder, spoke to Payment Expert about the threat of fraud in the igaming space.
PaymentExpert: What type of threat do chargebacks pose...
SEON: ‘Fraud is growing and becoming more sophisticated’
‘Fraud is on the rise’ according to financial crime prevention service SEON after it found in its latest Fraud Trends 2023 report that more...
More than 30,000 PayPal users affected by data breach
PayPal has issued a statement in which the company informed users that they have fallen victim to a security breach.
The official notice has been...
Experian launches new feature to prevent customers from fraud attacks
Experian has launched its CreditLock feature which will enable customers to lock their credit report through a single integration.
The new feature utilises Experian’s CreditExpert...
FCA gives Al Rayan Bank $4mn AML failings fine
A penalty of more than £4mn has been issued to Al Rayan Bank by the FCA in connection to AML control failings.
The regulator detailed...
SEON moves to strengthen senior team with key hires
Fraud prevention company, SEON, has announced the new hires of Ben Ortman as its new Global VP of Sales and Andrew McAllister as its...
Report: Crypto hacks and fraud continue to rise annually
The annual rate of crypto fraud continues to increase according to a report by CoinJournal, which detailed an increase of 27% last year.
Worryingly, the...
Ondato CEO, Liudas Kanapienis: Combatting the emerging threat of deepfake technologies...
Year by year fraudsters evolve and attempt new methods to conduct fraud that bypass AML and KYC, which can increase challenges for firms like...
