fraud prevention

Image for Protecting your business (and your customers) when operating online
Business

Protecting your business (and your customers) when operating online

With the rise of online fraud, it has become exceedingly important for entrepreneurs to know how to...

20th May, 2022

Image for The Online Safety Bill and the case for a digital identity utility
Technology

The Online Safety Bill and the case for a digital identity utility

The UK government’s updated Online Safety Bill is finally set to become law. But while the legislati...

16th May, 2022

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Finance

Preventing fraud amidst the Great Payments Disruption

By Jenn Markey, Vice President of payments and identity product marketing at Entrust Over the last t...

9th May, 2022

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Banking

Biometrics Is the Fraud-Fighting Superhero Banks Deserve

By Sanjay Gupta, SVP and Managing Director, HooYu at Mitek Systems You may have received a call rece...

9th May, 2022

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Finance

When Financial and Cyber Crime Collide

By James Brodhurst, Principal Consultant, Resistant AI Financial crime has itself undergone somethin...

20th April, 2022

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Technology

How Speech Recognition and AI are Fighting Insurance Fraud

By Nigel Cannings, CTO at Intelligent Voice. Speech recognition and AI technology are at the forefro...

29th March, 2022

Image for Nearly 80 Percent of Financial Firms Use AI to Improve Services, Reduce Fraud
Technology

Nearly 80 Percent of Financial Firms Use AI to Improve Services, Reduce Fraud

NVIDIA’s “State of AI in Financial Services” survey details the growth of AI adoption in capital mar...

28th March, 2022

Image for We’re about to witness a fintech epidemic, Kosec CEO warns
Finance

We’re about to witness a fintech epidemic, Kosec CEO warns

By Michael Kodari, CEO of KOSEC – Kodari Securities Fintech fraud is growing rapidly. As society bec...

15th March, 2022

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Top Stories

Britain to force Big Tech to combat online scams

By Huw Jones LONDON (Reuters) -Britain said on Tuesday it would force Google, Facebook, Twitter and...

9th March, 2022

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Finance

With SCA deadline looming – what happens next?

By Rob Crutchington, Managing Director of Encoded Organisations with an online presence need to be s...

8th March, 2022

Image for 3 Verafin Alternatives to Look at in 2022 | ScanWriter, BankScan, and CFIS
Technology

3 Verafin Alternatives to Look at in 2022 | ScanWriter, BankScan, and CFIS

“Evaluating alternatives is a critical part of the decision-making process. Weighing the pros and co...

7th March, 2022

Image for As the SCA deadline approaches, fraud prevention is all the more important
Finance

As the SCA deadline approaches, fraud prevention is all the more important

By Ed Whitehead, Signifyd Managing Director, EMEA Risk professionals and retail leaders for months h...

23rd February, 2022