Singapore Fintech Festival
The 8th edition of the Singapore FinTech Festival (SFF) will take place from 15 -17 November 2023 at the Singapore EXPO. SFF will bring together...
Tag : fraud
Webinar: The Good, The Bad, and The Fraudulent – How AI is Shaping the Future of Fraud Prevention
Webinar: The Good, The Bad, and The Fraudulent - How #AI is Shaping the Future of #Fraud Prevention with @jumio @getsift @bottomlinetech...
Insurance Innovators: Fraud and Claims
Insurance Innovators: Fraud and Claims is where claims and counter fraud experts from across Europe come together to shape innovation and best practice. Join us to...
E-Commerce Fraud Remains High as ACI Worldwide Shows Consumer Spending Remains High
Despite inflationary pressures, limited inventory, and rising #fraud numbers, @ACI_worldwide has found consumer optimism remains high when it comes to #ecommerce spending....
Target Group Makes a NICE Selection for Fraud, AML and KYC Solutions
by Tyler Pathe
To better protect its customers and mitigate #AML and #Fraud risks, @TargetGroupLtd is to deploy the end-to-end fraud-fighting solutions of @NICE_Actimize....
Persona: Critical Facts About Know Your Business (KYB) in 2022
Explaining the pros and cons of #KYB, @persona_IDV explains how it can reduce #fraud but must also not be set up and forgotten as it...
Faults With Digital Banking Uncovered by IDnow as Time Constraints Prove to Be an Issue
An obvious demand for easy and more efficient #banking processes is found by @IDnowGmbH as 64% of Britons believe digital processes such as #remoteaccount opening...
Risk Surrounding Promtional Codes Top Challenge for Risk Managers
Consumers are more likely to opt for a #fintech offering a #promotion but are less likely to go for one impacted by onboarding #promotionalfraud, creating...
UK Finance Report Urges for Cross-Sector Action to Combat Fraud
by Tyler Pathe
Despite promising figures showing a tumble in the rate of fraud, @UKFtweets's latest report has urged for cross-sector action to stall fraudulent activities and slow...
Payment Systems Regulator New Proposal Gives APP Fraud Victims a Chance at Recovering Funds
In response to climbing #authorsiedpushpayment #fraud numbers, @thePSR encourages financial institutions to continue to develop their fraud detection and prevention infrastructure, as new proposal would...