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Tag: Card Fraud

Top 20 Generative AI Applications/ Use Cases Across Industries

Table of contents Generative AI unlocks a world where machines go beyond mere execution to become innovative creators. Imagine AI crafting art, designing products, or...

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Traders Rage as the Funded Trader Delays Payouts for up to a Month

Hundreds of traders eagerly awaited Friday's "Community Update" from prop trading firm The Funded Trader (TFT). During the update, CEO Angelo Ciaramello was expected to address...

Fintech Nexus Newsletter (February 7, 2024): Big deal brewing in the ID verification space: Entrust is acquiring Onfido:

Late yesterday, we heard the news that Onfido, a pioneer in ID verification used by banks and fintechs all over the world, is going to be...

How Banks Can (and Should) Solve the Transactional Data Drought Problem

Here’s a brain twister — banks are drowning in data, yet they still have a data drought problem. Financial institutions have access to a...

Could your online date be a scammer? How to avoid getting caught in a bad romance

Scams With Valentine’s Day almost upon us, here’s some timely advice on how...

Las Vegas Realtor Jailed for Fleecing Friend With Dementia

Realtor duped elderly man Clark County District Court Judge Carli Kierny has sentenced a high-profile Las Vegas realtor to time in jail for fleecing her...

What is Data Science? – The Complete Guide

Table of contents Data Science is a combination of mathematics, statistics, machine learning, and computer science. Data Science is collecting, analyzing and interpreting data to...

Fintech Nexus Newsletter (January 16, 2024): New Nasdaq report shows $3.1T in illicit money flows in 2022

Today, a new global report was released from Nasdaq and Oliver Wyman on illicit money flows and the numbers are sobering. The Global Financial Crime Report quantifies...

Spade is creating a new transaction enrichment wheel

Instead of modifying decades-old transaction infrastructure, Spade provides better fraud protection by creating a new system. Customers like Sardine, Mercury, Unit and Ramp have improved their fraud...

Online Holiday Shopping Fraud: What Retailers Need to Know | Entrepreneur

Opinions expressed by Entrepreneur contributors are their own. The last few months of...

AI Can Manage Credit Card Cybersecurity Risks – SmartData Collective

There is a dark side of AI – it has led to a proliferation of cyberattacks. Cybersecurity threats are becoming increasingly dangerous for people...

Retail at risk: Top threats facing retailers this holiday season

Business Security While it may be too late to introduce wholesale changes to...

US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses of blockchain technology in...

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