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Payments News; digital identity, Security & Online Fraud

Latest news about online security, online fraud, fraud prevention, card fraud prevention, payment fraud, digital identity.

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89 percent increase in loyalty program fraud, Forter reveals 15 Oct 2019 10:47 AM CET |

Forter has released the seventh edition of its Fraud Attack Index, tracking shifting behaviours in online businesses across a variety of industries. Read more

AML and CFT obligations for digital assets high on the US regulatory bodies' agenda 15 Oct 2019 10:34 AM CET |

Financial institutions (FIs) working in digital assets have been required by US regulatory bodies to pay attention to their anti-money laundering and counter-terrorism financing (AML/CFT) obligations under the Bank of Secrecy Act (BSA). Read more

Menlo Security enters Australian market with USD 110 million funding round 14 Oct 2019 12:39 PM CET |

Menlo Security, a global enterprise cloud security provider, has entered the Australian market following a USD 110 million Series D funding round. Read more


Amex employee accesses customer info fraudulently 14 Oct 2019 09:39 AM CET |

GiG receives ISO 27001 certificate on Core platform and data warehouse 14 Oct 2019 09:36 AM CET |

Vital4, TruNarrative partner to fight financial crime 11 Oct 2019 10:44 AM CET |

Probability for fraud is high for quick service restaurants, Sift data shows 11 Oct 2019 10:19 AM CET |

Fenergo rolls out cloud managed service for financial institutions 11 Oct 2019 10:16 AM CET |

Safened rebrands KYC activities as Fourthline 10 Oct 2019 12:06 PM CET |

CredoLab, iovation join forces to fight against credit fraud 10 Oct 2019 10:25 AM CET |

Yoti, Galaxkey, LedgerState team up for government and email security services 10 Oct 2019 10:14 AM CET |

GiG partners HooYu to boost KYC processes 10 Oct 2019 10:02 AM CET |

Austreme granted patent for its transaction laundering detection tech 10 Oct 2019 09:59 AM CET |

Radpay adds fraud resistance feature to its digital wallet 10 Oct 2019 09:26 AM CET |

BoT to test biometric KYC solution 09 Oct 2019 12:40 PM CET |

Advanced Fraud Solutions, Automated Systems team up for fraud protection 09 Oct 2019 12:02 PM CET |

KnowBe4 rolls out Multi-Factor Authentication security assessment tool 09 Oct 2019 09:34 AM CET |

Business Email Compromise attacks still on the rise 08 Oct 2019 12:08 PM CET |

TransUnion credential stuffing attack exposes Canadian users' credit info 08 Oct 2019 11:00 AM CET |

ESAs agree money laundering and terrorist financing still a concern in Europe 08 Oct 2019 10:57 AM CET |

HSBC's fraud detection tool used for new business opportunities 07 Oct 2019 11:42 AM CET |

France to be the first European country to use face biometrics for national digital IDs 07 Oct 2019 11:41 AM CET |

Círculo de Crédito, Featurespace to fight against application fraud in Mexico 07 Oct 2019 11:38 AM CET |

IDology adds address intelligence data to its identity verification platform, ExpectID 05 Oct 2019 10:59 AM CET |

Ipsidy announces plans to launch Proof in Peru 04 Oct 2019 10:33 AM CET |

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