Tag: Study
SEON: The impact of economic downturn on the threat of fraud
Off the back of a period that has seen significant economic turbulence and with a recession looming, SEON has revealed, in its latest report,...
TMT: “Great opportunities ahead” if the financial sector wins public trust
Intelligence firm TMT Analysis has revealed that there is a widespread mistrust in the Financial Services (FS) industry among UK citizens.In its ‘Tackling mobile...
RBR: Pandemic fuels global ecommerce growth by $2 trillion
A new report by consulting firm RBR has estimated that the COVID-19 pandemic has increased the global value of ecommerce transactions by $2 trillion. 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...
Report: Mitigating money laundering risks in the metaverse
As merchants and consumers prepare for the embracing of the metaverse as a new space for digital engagement and social interaction, Elliptic has highlighted...
Curity: Open Banking now present in half of global financial institutions
The global finance industry is putting an increased emphasis on Open Banking technology, API management provider Curity reports.With data compiled from 200 of the...
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.
Signicat: Increased abandonment rates – a ‘wake-up call’ for the financial...
Signicat has revealed that EU customers are predominantly unhappy with the onboarding process of financial applications.
Provenir: AI pinnacle against fraud prevention for 91% of European fintechs
European companies in the financial sector have placed overwhelming faith into AI algorithms to combat fraud.
RBR: Global contactless card payments to reach 500 billion in 2026
Retail researcher RBR has released a new analysis that underscored the longlasting impact COVID-19 has had on the global contactless card ecosystem.The firm presented...
