Category: Fraud and Fincrime
-
BioCatch introduces DeviceIQ to tackle device fraud risks in digital banking.
BioCatch, a U.S.-based firm focusing on behavioural intelligence for fraud prevention, has introduced DeviceIQ.…
READ MORE: BioCatch introduces DeviceIQ to tackle device fraud risks in digital banking.BY
-
PhotonPay has successfully passed the SOC 2 Type I audit.
PhotonPay has recently fulfilled the requirements for a SOC 2 Type I audit, complementing…
READ MORE: PhotonPay has successfully passed the SOC 2 Type I audit.BY
-
The SEC fines NYSE USD 9 million for a trading system error in 2023.
The New York Stock Exchange (NYSE) agreed to pay a USD 9 million civil…
READ MORE: The SEC fines NYSE USD 9 million for a trading system error in 2023.BY
-
Cleafy secures €12 million in Series B funding for fraud prevention expansion.
Cleafy, an Italy-based company, has secured EUR 12 million in a Series B funding…
READ MORE: Cleafy secures €12 million in Series B funding for fraud prevention expansion.BY
-
Trump issues an executive order to address cyber-related fraud and scams.
US President Donald Trump has issued an executive order aimed at bolstering the nation’s…
READ MORE: Trump issues an executive order to address cyber-related fraud and scams.BY
-
Finastra collaborates with FraudAverse for real-time AI-driven fraud detection.
Finastra, headquartered in the UK and offering financial services software solutions, has entered into…
READ MORE: Finastra collaborates with FraudAverse for real-time AI-driven fraud detection.BY
-
US banks consider legal action against OCC regarding crypto licensing guidelines.
The Bank Policy Institute (BPI), representing 40 of the largest US lenders, including JP…
READ MORE: US banks consider legal action against OCC regarding crypto licensing guidelines.BY
-
Darwinium introduces intent-based authentication for agentic commerce transactions.
Darwinium, an AI fraud prevention platform based in the US, has unveiled Agent Intent…
READ MORE: Darwinium introduces intent-based authentication for agentic commerce transactions.BY
-
Tycoon 2FA phishing services are now blocked by Coinbase and Microsoft.
Recently, Coinbase and Microsoft announced the dismantling of Tycoon 2FA, a phishing-as-a-service platform that…
READ MORE: Tycoon 2FA phishing services are now blocked by Coinbase and Microsoft.BY
-
TransactionLink becomes a Member of The Payments Association.
TransactionLink has recently joined The Payments Association to collaborate with the payments industry on…
READ MORE: TransactionLink becomes a Member of The Payments Association.BY