Neo4j: Why Graph Technology Is the Key to Fraud Detection
How can #graphtechnology unearth #data and connections to lead investigators to curb #moneylaundering? Nik Vora from @neo4j explains...
Category : Cybersecurity
Facial Recognition Will Secure Payment Authentication for 1.4 Billion People by 2025
by Tyler Smith
New data released by @juniperresearch highlights the growing worldwide adoption of #facialrecognition technology for improvements to #paytech...
Mobile Fraud Has Met Its Match With Evina and Telecoming’s Latest Global Alliance
by Tyler Smith
Mobile fraud cost Africa over $4 billion in 2020, but with a new global alliance between @telecoming and @EvinaTech, there appears new hope for this...
LHV and The Access Bank UK Sign up to Bottomline’s Confirmation of Payee Service
. #LHV and #TheAccessBankUK have signed up for @bottomlinetech cloud-based #ConfirmationofPayee service to help combat #APP #fraud....
FICO Survey Finds UK Banks Struggled With Covid-19 Financial Crime Surge
. @FICO #survey finds 79% of respondents from #UKbanks said that #remoteworking had a major impact on the effectiveness of their #financialcrime prevention....
FICO Research Highlights Challenges US Fraud and Financial Crimes Team Face in Covid
. @FICO has released new #research that highlights the key challenges US #fraud and #financialcrime teams faced amidst #COVID-19...
The Pandemic Causes Nearly Two Thirds of All Fraud Attacks To Be on Mobiles According To Sift Report
Fraudulent purchase attempts increased by 69% in 2020 according to @sift 's #Q1 2020 #DigitalTrust and Safety Index #report. #fraud #pandemic #regtech...
Australians Set To Lose $100 Million To Scammers This Year; New Finbold Report Finds
by Tyler Smith
A new #report recently released by @finbold details the true extent of scamming in #Australia, and what the future holds for unsuspecting victims of #fraud...
Report: Value of Attempted Fraudulent Purchases Skyrocketed 69% in 2020
by Gina Clarke
The Q1 2021 Digital Trust & Safety Index from @Sift highlights fraudsters’ newest techniques and targets, and exposes sophisticated fraud rings....
Feedzai Raises $200million Investment to Acclerate Expansion
Cloud-based #financialrisk management platform @feedzai, has announced a $200 million Series D #investment round led by investment firm @KKR_Co...