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SIM Swap Detection Technology Leading Prevention of Mobile Fraud

Tyler PatheJune 14, 2021June 14, 2021

by Tyler PatheJune 14, 2021June 14, 2021

The authentication platform @_tru_id has released Active SIMCheck, an easy-to-integrate API product, as a timely response to the alarming growth in #SIMswapfraud and account takeovers....

fraud-ring-detection-graph-technology

Polly Jean HarrisonApril 12, 2021

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Preventing Future Fraudsters After Five Convicted for £500,000 Shell Company Money Laundering

Tom BleachMarch 27, 2024March 27, 2024

by Tom BleachMarch 27, 2024March 27, 2024

After five were sentenced for involvement in shell company fraud and invoice factoring money laundering, how can we stop fraudsters in the future? Featuring: Zurich...

Visa Bolsters Fraud Prevention Arsenal with Three New AI-Powered Solutions

The Fintech TimesMarch 27, 2024March 25, 2024

by The Fintech TimesMarch 27, 2024March 25, 2024

Visa has introduced three new AI-powered risk and fraud prevention solutions to enhance security in digital #payments....

AI-native Vital for $67Billion Payment Fraud Prevention Market

The Fintech TimesMarch 18, 2024March 18, 2024

by The Fintech TimesMarch 18, 2024March 18, 2024

Dorian Maillard, vice president at investment bank @DAIGlobal on the crucial role of #AI-native technologies in combating #payments fraud....

Crack Down on Fraud or Delaying Consumer Transactions? Industry Response to Anti-Fraud Legislation

Francis BignellMarch 13, 2024March 13, 2024

by Francis BignellMarch 13, 2024March 13, 2024

We hear from @kingsleynapley @lendingstdbrd @footanstey @redcompass1 @fladgatelaw about the UK government's planned anti-fraud legislation....

News & Views Podcast | Episode 143: Fraud, Fraud & Fraud

Dominic BroughFebruary 26, 2024February 26, 2024

by Dominic BroughFebruary 26, 2024February 26, 2024

On this episode of News & Views, The Podcast Team speak about Brits' attitudes towards fraud and cybersecurity measures, The Revolut AI-scam feature and the...

Reported Fraud Doubles, But True Fraud Levels Likely to be Significantly Worse; Warns BDO

Tom BleachFebruary 21, 2024February 20, 2024

by Tom BleachFebruary 21, 2024February 20, 2024

The value of reported #UK #fraud more than doubled to £2.3billion in 2023, but the true value is likely to be much higher as many...

Mastercard Backs Generative AI Techniques to Keep Consumers Safe Against Growing Fraud Levels

Tom BleachFebruary 4, 2024February 2, 2024

by Tom BleachFebruary 4, 2024February 2, 2024

#Payments giant @Mastercard is adopting #generativeAI techniques to enhance the protections to keep its entire payments network safe against #fraud. ...

8 in 10 Financial Firms Investing in Security to Protect Them From Emerging AI Fraud Threats

The Fintech TimesJanuary 17, 2024January 17, 2024

by The Fintech TimesJanuary 17, 2024January 17, 2024

#AI is being utilised by both criminals and institutions, who are using it to stay ahead of #fraudsters finds @ComplyAdvantage in its new report....

Search Results for: fraud detection

SIM Swap Detection Technology Leading Prevention of Mobile Fraud

fraud-ring-detection-graph-technology

Preventing Future Fraudsters After Five Convicted for £500,000 Shell Company Money Laundering

Crack Down on Fraud or Delaying Consumer Transactions? Industry Response to Anti-Fraud Legislation

News & Views Podcast | Episode 143: Fraud, Fraud & Fraud

8 in 10 Financial Firms Investing in Security to Protect Them From Emerging AI Fraud Threats

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