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Cotribute Awarded FIS GKYC Certification and Eyes Enhanced Fraud Detection and Prevention

Tom BleachDecember 3, 2023December 1, 2023

by Tom BleachDecember 3, 2023December 1, 2023

Embeddable #fintech platform @Cotribute has received certification of Global #KYC from @FISglobal, after integrating a #GKYC module with its account opening platform....

Industry Reacts as Big Tech Firms Sign UK Online Fraud Charter: ‘Big Step’ or ‘Low-Priority Item’?

Tom BleachDecember 2, 2023December 1, 2023

by Tom BleachDecember 2, 2023December 1, 2023

We share the industry reaction after the UK government launched its new Online Fraud Charter, alongside 11 big tech firms. With @TSB, @ESET, @TideBusiness, @Paytia...

GFT: Younger Adults Most Vulnerable to Fraud; While Fraudsters Target Over 55s for Over £900 Each

The Fintech TimesNovember 29, 2023November 28, 2023

by The Fintech TimesNovember 29, 2023November 28, 2023

Younger #banking customers are susceptible to #fraud compared to those over 55, targeted for £570 by fraudsters on average; @gft_tech reveals....

Mastercard and Feedzai Combat Crypto Fraud as AML Challenges Remain

The Fintech TimesNovember 22, 2023November 22, 2023

by The Fintech TimesNovember 22, 2023November 22, 2023

Global #payments #technology leader @Mastercard is joining forces with @Feedzai in an attempt to crack down on #crypto-enabled money laundering and fraud....

Navigating the Global Landscape of Payment Fraud: Insights by FYST

The Fintech TimesNovember 14, 2023November 14, 2023

by The Fintech TimesNovember 14, 2023November 14, 2023

Geographically-specific search patterns related to fraud have the potential to inform tailored solutions in the fight against fraud: FYST....

News & Views Podcast | Episode 133: Alternative Finance, Pension Support & Challenger Bank APP Fraud

Dominic BroughNovember 9, 2023November 9, 2023

by Dominic BroughNovember 9, 2023November 9, 2023

On this weeks episode of News & Views, The Fintech Times podcast team speaks about alternative finance being a lifeline for 70% of UK SMEs,...

Challenger Banks are Enabling the Most APP Fraud Reveals PSR Report

Francis BignellNovember 1, 2023October 31, 2023

by Francis BignellNovember 1, 2023October 31, 2023

The latest @ThePSR report reveals the extent of #banks' abilities to tackle #APPscams and how they have helped victims recover from attacks....

Asia Pacific Leads the Way: Sumsub Report Shows Drop in Fraud in 2023

The Fintech TimesOctober 29, 2023October 27, 2023

by The Fintech TimesOctober 29, 2023October 27, 2023

Asia Pacific #APAC makes great strides in fight against #fraud, witnessing a decline in fraudulent verification attempts, according to @Sumsubcom...

fraud (1)

Claire WoffendenOctober 27, 2023October 27, 2023

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Industry Calls for Enhanced Collaboration to Tackle Ever-Expanding UK Fraud Levels

Tom BleachOctober 26, 2023October 25, 2023

by Tom BleachOctober 26, 2023October 25, 2023

After UK Finance (@UKFtweets) revealed over half a billion pounds in losses in its half-year #fraud #report, industry experts share their thoughts on how to...

Search Results for: Fraud

Industry Reacts as Big Tech Firms Sign UK Online Fraud Charter: ‘Big Step’ or ‘Low-Priority Item’?

Navigating the Global Landscape of Payment Fraud: Insights by FYST

News & Views Podcast | Episode 133: Alternative Finance, Pension Support & Challenger Bank APP Fraud

Challenger Banks are Enabling the Most APP Fraud Reveals PSR Report

Asia Pacific Leads the Way: Sumsub Report Shows Drop in Fraud in 2023

fraud (1)

Industry Calls for Enhanced Collaboration to Tackle Ever-Expanding UK Fraud Levels

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