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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.

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 |