Category: Fraud and Fincrime
-
Napier AI enhances compliance through its partnership with FreemarketFX.
The UK-based financial crime compliance technology provider Napier AI has broadened its collaboration with…
READ MORE: Napier AI enhances compliance through its partnership with FreemarketFX.BY
-
Banks on Wall Street plan to assess the impact of a real estate data breach.
A number of U.S. banks have begun hurriedly evaluating the extent of customer data…
READ MORE: Banks on Wall Street plan to assess the impact of a real estate data breach.BY
-
NCA dismantles massive money-laundering operation worth billions.
The NCA has revealed that a large money laundering network based in the UK…
READ MORE: NCA dismantles massive money-laundering operation worth billions.BY
-
Google confirms data breaches of 200 companies post-Gainsight hack.
Google has confirmed that hackers have stolen Salesforce-stored data from more than 200 companies…
READ MORE: Google confirms data breaches of 200 companies post-Gainsight hack.BY
-
Singapore directs Apple and Google to curb messaging scam impersonations.
Singapore’s authorities have instructed Apple and Google to enhance controls on their messaging platforms…
READ MORE: Singapore directs Apple and Google to curb messaging scam impersonations.BY
-
Analysis from ACI Worldwide shows a 25% rise in friendly fraud cases.
According to an analysis by ACI Worldwide, friendly fraud is expected to rise by…
READ MORE: Analysis from ACI Worldwide shows a 25% rise in friendly fraud cases.BY
-
FBI issues alert on cyber scams pretending to be financial institutions.
The Federal Bureau of Investigation (FBI) has issued an alert about a growing trend…
READ MORE: FBI issues alert on cyber scams pretending to be financial institutions.BY
-
OCBC launches secure in-app calls to address growing scam risks.
OCBC Bank has rolled out an in-app calling feature in its digital banking applications…
READ MORE: OCBC launches secure in-app calls to address growing scam risks.BY
-
Regula’s research outlines plans for banks and fintechs to verify customers in 2026.
Regula has recently published a study that delves into the future of IDV (Identity…
READ MORE: Regula’s research outlines plans for banks and fintechs to verify customers in 2026.BY
-
A cyberattack by a vendor on mortgage data sparks an FBI investigation.
A cyberattack on third-party vendor SitusAMC has impacted sensitive mortgage data connected to major…
READ MORE: A cyberattack by a vendor on mortgage data sparks an FBI investigation.BY