Sift Interview: Exposing the Multi-Billion Dollar Fraud Economy
In the wake of the pandemic lies a booming #fraud industry. Gina Clarke of @thefintechtimes chats to Kevin Lee from @GetSift to find out why...
Tag : fraud prevention
Nissho Partners with Nethone to Deliver Online Fraud Prevention In Japan
. @Nethone_ and #Nissho have announced a collaboration delivering #onlinefraud and account takeover detection and prevention solutions in #Japan #cybersecurity...
UAE Takes a Stand Against Illicit Finance
by Nathan Gore
The UAE has launched two programmes to train and certify professionals on global compliance standards and procedures to fight illicit finance....