Tag: Fraud
NanoPay and BPC link for added payments protection
Payments solution provider BPC has agreed to strengthen Mexico’s NanoPay fraud fighting capabilities.
The support will come through BPC’s SmartVista solution, which is optimised to...
Veriff: Automation is key for operators tackling fraud
Automation is one of the key targets operators should pursue, according to Peter Murray, Head of Gaming at Veriff, who spoke to SBC.
Highlighting the...
Sumsub: Most crypto firms rely on ID checks for AML compliance
Identity verification service provider Sumsub has stated that the crypto industry is increasingly looking into ID authentication softwares.
According to the firm, its “State of...
FIS set to improve merchants’ fraud detection
FIS has announced the launch of its ‘Guaranteed Payments’ solution that will help reduce false fraud detection rates.
Tailored for merchants, the latest FIS offering...
Bottomline highlights risk of insider fraud as hybrid working grows
Bottomline has highlighted the potential increased risk of insider fraud as the hybrid working has increased.
It comes as over half of businesses (52% in...
Flagstar Bank suffers data breach affecting 1.5M customers
US financial service Flagstar Bank has informed 1.5 million of its customers that it has suffered a data breach during a December 2021 cyberattack.
Hackers...
Panteha Pedram: Merchants need ‘hybrid approach’ against payment fraud
The challenge of combating fraud continues to evolve, as fraudsters become more sophisticated and markets digitalise.
Panteha Pedram, Director of Risk Operations and Products at...
iDenfy and Juni engage into a KYB partnership
Fraud prevention firm iDenfy has agreed to provide ecommerce financial management platform Juni with identification services.
As the global fintech market grows and an increasing...
Plenitude taps into the cloud with new CRR offering
Crime prevention firm Plenitude has announced the launch of its cloud-based Client Risk Rating (CRR) solution called ‘ClientSight’.
The company underlined that CRR is an...
Salv and Juni aim to ‘raise the bar for risk mitigation’...
Salv and Swedish fintech Juni will collaborate through a partnership that aims to “raise the bar for adaptive risk mitigation in the finance sector”.
Providing...