Tide Urges Government to Introduce Anti-Fraud Tax to Combat Rising Scams
. @TideBusiness, a business #banking platform in the UK, has called for an anti-fraud tax for social media and telecoms companies to fight #scammers....
Search Results for: anti-fraud
Jumio Acquires Anti-fraud Company to Improve Orchestration Platform
At @Money2020 USA, @Jumio extended its #JumioKYX Platform, with an integrated #orchestration hub benefiting from the company’s acquisition of @FourStop....
Credorax Partners with Anti-Fraud Solution to Provide Merchants 360° Monitoring
by Mark Walker
Partnership with @Credorax and @feedzai announced for Innovative Anti-Money #Laundering Solution...
UK Fintech News Roundup: The Latest Stories 31/05
by Tom Bleach
A roundup of this week's latest #UK #Fintech #News, with stories from @proactis, @orx_association, @Sumsubcom and @Elifinty....
In Profile: Colum Lyons, CEO and Founder of ID-Pal
In this week's #InProfile we hear from @ColumLyons, CEO of #IdentityVerification #KYC #AML #GDPR company @TweetIDPal on why he thrives on innovation in the #fintech...
‘Collaborative Action Needed to Combat Scams’ – £1.2billion Stolen Says UK Finance
Industry calls for 'collaborative action' as @UKFtweets' latest Annual #Fraud Report reveals £1.2billion stolen via financial fraud in 2022....
In Conversation: G-P and Wise on Empowering Global Workforce through Ethical Payments
Srinivas Vadhri, VP of #fintech strategy, partnerships & product at @GlobalEOR and Steve Naudé, head of @Wise Platform, discuss their partnership....
Calls For Tougher Action on Banks Despite APP Scams Code Update
by Tom Bleach
The Lending Standards Board (@LendingStdBrd) has updated its anti-fraud code to require signatory receiving #banks to do more to prevent #APP #scams....
Which of UK’s Biggest Banks are Guilty of Basic Security Risks?
by Tom Bleach
Some of the biggest #banks are guilty of putting customers at an increased risk of #fraud; @WhichUK reveals basic #security flaws on websites and apps....
SEON Snaps Up Complytron For AML Expertise in Financial Crime Fight
Fraud prevention company @seon_tech has acquired #compliance and anti-money laundering company Complytron to bolster its #AML capabilities....