Tag: Fraud
Iovation report reveals new route for fraudsters
TransUnion’s fraud prevention arm iovation has released the results of its latest report, “2019 Financial Services Fraud and Consumer Trust Report”.
Featuring fraud analysis of...
Signicat introduces new solutions to identity verification offering
Identity services provider Signicat has unveiled new additions for its digital identity verification solution, on top of extending its coverage to a total of...
Wirecard appoints KPMG in response to Financial Times investigation
German payments firm Wirecard has brought in KPMG to carry out an independent audit following a Financial Times (FT) investigation which uncovered “suspect accounting...
Featurespace appoints industry veteran Dena Hamilton
Featurespace, specialists in fraud detection, risk prevention and anti-money laundering monitoring, has added industry verteran Dena Hamilton to the company’s roster.
Joining the firm under...
CredoLab partners with iovation to tackle credit fraud
CredoLab, a Singapore-based developer of digital credit scorecards based on anonymous smartphone metadata, has partnered with fraud and authentication specialists iovation.
The new found partnership...
Círculo de Crédito chooses Featurespace to tackle application fraud in Mexico
Fraud detection and risk prevention specialists Featurespace has secured a new agreement with Círculo de Crédito, a Latin American credit bureau, that will see...
Kompli-Global: Operators must focus on compliance more than ever before
So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering processes.
Furthermore, deputy...
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...
Elavon taps Featurespace to tackle fraud prevention
Payments provider Elavon has announced a new partnership with fraud prevention specialists Featurespace in a bid to further secure its network.
Featurespace will support the...
LexisNexis report reveals mammoth mobile registration fraud increase
LexisNexis Risk Solutions has released a new report delving into the ever changing global transaction fraud landscape, uncovering global attacks on mobile apps rising...
