Category: Fraud and Fincrime
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A study shows that about two out of three firms fail to regain their footing after a cyberattack.
Moreover, the findings indicate a reduction in organizational resilience against cyberattacks. While 32% of…
READ MORE: A study shows that about two out of three firms fail to regain their footing after a cyberattack.BY
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The first component of Australia’s digital identity framework has been launched.
The Digital Transformation Agency of Australia (DTA) has established comprehensive accreditation standards that organizations…
READ MORE: The first component of Australia’s digital identity framework has been launched.BY
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Egistec and Suprema offer mobile fingerprint authentication solutions.
The collaboration aims to enhance the security of mobile fingerprint authentication for smartphone manufacturers…
READ MORE: Egistec and Suprema offer mobile fingerprint authentication solutions.BY
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GROUPIRA uses Veratad Technologies’ identity verification solutions.
This project is centered on automation and account aggregation for Individual Retirement Account (IRA)…
READ MORE: GROUPIRA uses Veratad Technologies’ identity verification solutions.BY
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AI partners with UK Government to combat fraud more effectively.
Through the efforts of the Joint Fraud Taskforce, AI will assist the UK Government…
READ MORE: AI partners with UK Government to combat fraud more effectively.BY
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eBay Enters FIDO Alliance, Deploys a FIDO-Accredited Authentication Server
eBay stands out as the first e-commerce company to achieve FIDO certification and to…
READ MORE: eBay Enters FIDO Alliance, Deploys a FIDO-Accredited Authentication ServerBY
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AI-powered security enhancements are now available with AppOmni’s latest release.
AppOmni has recently introduced advanced AI security features as part of its platform, with…
READ MORE: AI-powered security enhancements are now available with AppOmni’s latest release.BY
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South African consumers are advised by Sabric about mobile banking fraud risks.
Non-profit organization Sabric was established by four banks to help combat organized crime involving…
READ MORE: South African consumers are advised by Sabric about mobile banking fraud risks.BY
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BoCom Enhances Anti-Money Laundering Efforts with NICE Actimize Solutions
The implementation will incorporate NICE Actimize’s Suspicious Activity Monitoring (SAM) for correspondent and wholesale…
READ MORE: BoCom Enhances Anti-Money Laundering Efforts with NICE Actimize SolutionsBY
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Trulioo’s new KYC solution integrates data from 24 Mobile Network Operators.
Twenty-four Mobile Network Operators (MNOs) from the United States, Canada, the United Kingdom, China,…
READ MORE: Trulioo’s new KYC solution integrates data from 24 Mobile Network Operators.BY