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Christina Bradshaw: Featurespace takes a holistic enterprise approach to risk mitigation t... | Read

The Mainichi has reported that Japan-based Bitpoint, which recently suffered a major hack, discovere... | Read

A recent effort to break up a criminal organisation, which utilised Bitcoin ATMs, has revealed a gap... | Read

GIACT Systems has launched gOFAC Monitoring, a new OFAC compliance solution that eliminates false po... | Read

Digital Shadows, a digital risk protection managed service provider, has secured USD 10 million in a... | Read

Yinglian Xie, DataVisor: “Fraudsters will continue to breach various databases and to exploit ... | Read

Emailage reveal their story on how they helped the online money transfer platform OFX to combat synt... | Read

Crypto-to-stock investment app Abra has teamed up with payment processing company Simplex to reduce ... | Read

Lloyds Banking Group has struck a deal with cybersecurity startup Callsign to help the UK&... | Read

FactSet, a US-based financial information and analytical applications provider, has announced the re... | Read

Javier Santamaría, Chair of the European Payments Council, spoke with The Paypers about cross... | Read

Biometric identity tech company Daon and digital onboarding and anti-fraud specialist CTMS have sign... | Read

Brighterion and Elavon have planned to integrate Brighterion’s advanced artificial intelligenc... | Read

The Wall Street Journal has revealed that Punjab National Bank had been defrauded USD 556 million fr... | Read

Ipsidy has revealed its Identity Portal, a web-browser interface for enterprises with a rapid implem... | Read

Researchers from the International Computer Science Institute have found up to 1,325 Android apps th... | Read

Indian authorities have announced plans to provide an all-expenses paid police training session to b... | Read

Is AI the future of fraud prevention?
09 Jul 2019 | World | VOI

Artificial intelligence has a bright future ahead, but is it enough to fight fraud? Amador Testa, th... | Read

Six Nordic banks form joint KYC company
08 Jul 2019 | World | News

Six Nordic banks have established a joint venture company, with the aim to develop a platform for ha... | Read

South Australian police has been prompted to establish a new division dedicated to cybercrime and fi... | Read


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