Category: Fraud and Fincrime
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BaFin intensifies regulatory oversight of fintech N26.
BAFin has recently imposed stricter supervisory measures on N26, an online bank, tightening regulatory…
READ MORE: BaFin intensifies regulatory oversight of fintech N26.BY
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EBA and ECB reports indicate stable fraud rates yet increasing losses.
The European Banking Authority (EBA) and the European Central Bank (ECB) have recently issued…
READ MORE: EBA and ECB reports indicate stable fraud rates yet increasing losses.BY
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The FCA has issued Nationwide a GBP 44 million fine.
The Financial Conduct Authority (FCA) imposed a GBP 44 million fine on Nationwide Building…
READ MORE: The FCA has issued Nationwide a GBP 44 million fine.BY
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Reality Defender joins forces with 1Kosmos to combat deepfake fraud.
1Kosmos has entered into a strategic partnership with Reality Defender to integrate real-time deepfake…
READ MORE: Reality Defender joins forces with 1Kosmos to combat deepfake fraud.BY
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OCR Studio supports on-device ID scanning with AR glasses.
OCR Studio has rolled out an advanced AI system that allows augmented reality glasses…
READ MORE: OCR Studio supports on-device ID scanning with AR glasses.BY
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OCR Studio launches an on-device AI toolkit for privacy-centric KYC processes.
OCR Studio has introduced a new AI-driven toolset that operates on-device, allowing banks and…
READ MORE: OCR Studio launches an on-device AI toolkit for privacy-centric KYC processes.BY
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CommBank fined USD 524,000 over a consumer data rule violation.
Following an accusation by the Australian Competition & Consumer Commission (ACCC) for breaching consumer…
READ MORE: CommBank fined USD 524,000 over a consumer data rule violation.BY
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Gemini and FrankieOne back a worldwide onboarding guideline.
Gemini and FrankieOne have announced a collaboration designed to bolster the cryptocurrency exchange’s onboarding…
READ MORE: Gemini and FrankieOne back a worldwide onboarding guideline.BY
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ID-Pal collaborates with MBS for partnership efforts.
Identity-Pal, an AI-driven provider of identity verification, automated address validation, and AML screening solutions,…
READ MORE: ID-Pal collaborates with MBS for partnership efforts.BY
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A credit union files a lawsuit against Fiserv due to alleged security problems.
Self-Help Credit Union has recently filed a lawsuit against Fiserv, accusing the payment processor…
READ MORE: A credit union files a lawsuit against Fiserv due to alleged security problems.BY