Fraudsters are capitalising on the explosive growth of #digitalcommerce spurred by #Covid-19 causing @sift to enhance its #SafetySuite. #fraud #regtech...
. @FabrickPlatform And @creditdunord launch #IdentityCheckMobile to make #biometric authentication available to #cardholders for #remotetransactions....
. @ADGlobalMarket has introduced a new #regulatoryframework for #fintech firms providing #thirdparty services to customers of #financialinstitutions....
Fraudulent purchase attempts increased by 69% in 2020 according to @sift 's #Q1 2020 #DigitalTrust and Safety Index #report. #fraud #pandemic #regtech...
With #Covid turning the #FinServ world upside down, @clever_nelly think there should be more focus on #Training&Competence (T&C) to strengthen #compliance management - #regtech #ai...