Category: Fraud and Fincrime
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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
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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
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Novobanco collaborates with Feedzai to overhaul fraud and AML measures.
Novobanco has chosen Feedzai as its key technology partner for modernizing fraud and AML…
READ MORE: Novobanco collaborates with Feedzai to overhaul fraud and AML measures.BY
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Incognia collaborates with Upwork to enhance trust and integrity in the marketplace.
US-based Incognia, a cross-device risk intelligence company, has recently entered into a partnership with…
READ MORE: Incognia collaborates with Upwork to enhance trust and integrity in the marketplace.BY
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The OpenID Foundation urges for digital estate guidelines amid heightened risks from AI deepfakes.
The OpenID Foundation (OIDF) has introduced a framework aimed at fostering collaboration among governments,…
READ MORE: The OpenID Foundation urges for digital estate guidelines amid heightened risks from AI deepfakes.BY
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A survey highlights AI as a crucial component of financial crime prevention strategies.
INFORM has released outcomes from a survey of 88 financial crime experts, illustrating trends…
READ MORE: A survey highlights AI as a crucial component of financial crime prevention strategies.BY
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Hackers have leaked files, confirming a data breach at LexisNexis.
LexisNexis has reported unauthorized access to its servers following the release of about 2…
READ MORE: Hackers have leaked files, confirming a data breach at LexisNexis.BY
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AI readiness gaps for fraud defense highlighted in DataVisor report.
DataVisor has highlighted a significant disparity between the evolving threats posed by AI-driven fraud…
READ MORE: AI readiness gaps for fraud defense highlighted in DataVisor report.BY
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Aryze chooses Muinmos to enhance global compliance as the company scales.
Aryze, a fintech company based in Denmark that develops payment and settlement infrastructure on…
READ MORE: Aryze chooses Muinmos to enhance global compliance as the company scales.BY
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eXate teams up with Aqua Global for transaction data privacy.
UK-based eXate, a pioneer in data privacy technology, and Aqua Global, known for its…
READ MORE: eXate teams up with Aqua Global for transaction data privacy.BY