Online transactions are what make any modern small business, e-commerce or retail, thrive.  The global shift towards online ...

The UK Information Commissioner’s Office (the ICO) has published guidance to help firms take steps to protect customers’ personal information ...

PIN-UP’s Chief Analytics Officer, Volodymyr Todurov, has been put in charge of a new project which he will present at ICE ...

The analyst firm has ranked Infobip first of 18 vendors in its Competitor Leaderboard for AIT Fraud Detection Solution ...

So, while the EU AI Act’s impact on banks may be limited for now the industry faces a fast-evolving regulatory landscape that ...

Feedzai, the global firm focused on AI-driven fraud prevention solutions, announced its partnership with Credibanco, Colombia’s payment processing company.

In an era where digital transactions are increasingly vulnerable to sophisticated fraud, regulators around the world are stepping up to ...

Instant payments have revolutionised the way we move money, offering greater speed and convenience. However, this speed comes with a significant caveat: the faster the payments, the faster the fraud.

AU10TIX, a global leader in identity verification and management, today announced that its solutions protected businesses worldwide against an estimated $7.5 billion in fraud in 2024, totaling ...

Scammers pocketed £34million from victims of fraud in Hertfordshire last year — an increase of £3m from the previous year.

Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops ...

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML ...