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Tag: Fraud losses

Future of Payment Review – six-months on – APP Fraud

Fintech
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...

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The Kraken security playbook: how to avoid holiday crypto scams

Blockchain
Financial fraud has been a part of transactional business since the dawn of transactional business. If you were unfortunate enough to have been on...

Check launches new tools to make embedded payroll easier

Crowdfunding
Payroll is complicated and complex. But like everything else in finance, it can be embedded into an existing software operation. One of the leaders...

Why It’s Important For Legal Teams – CryptoInfoNet

Blockchain
On top of the fraud and scam issues related to crypto, NFTs also require intellectual property management. Web3 platform Niftyz aims to add legal...

6 Ways the IoT is Revolutionizing the Banking and Investment Sector

AI
Sometimes, investment bankers need help managing their large, complex financial projects. The Internet of Things (IoT) is clearly the tool they need to succeed....

Cracking Down on Scams: UK Government Taking Action

Fintech
The UK government launched a three-pronged strategy for combating and eliminating financial scams in the UK in May 2023, under the direction of UK...

AI and blockchain: a field ripe with possibilities – Fetch.ai CEO

Blockchain
2023 fraud trends to know and prevent By Sarah Hunter-Lascoskie on July 20, 2023   In 2022, the FBI received 800,944 reported complaints that exceeded $10.3 billion in fraud...

2023 fraud trends to know and prevent

Cyber Security
In 2022, the FBI received 800,944 reported complaints that exceeded $10.3 billion in fraud losses for businesses’ critical infrastructure and data. Not only is technology getting...

Child identity theft: how do I keep my kids’ personal data safe? | WeLiveSecurity

Cyber Security
Why is kids’ personal information in high demand, how do criminals steal it, and what can parents do to help prevent child identity...

Ten Alums Raised More Than $209 Million in Q2 2023 – Finovate

Fintech
Do any of these headlines sound familiar? “Global fintech funding nearly halves to $23B in H1 2023” “North American Startup Funding Fell Across...

Sardine makes major announcements to stop fraud

Crowdfunding
Sardine has taken on fraud in a big way this week, with two major announcements within 48 hours.  Fraud is becoming an ever-present danger...

Dynamic IDV: Solving The Complex Challenge of Evolving Identity

Fintech
To most organizations you interact with, your identity extends beyond just who you are. For a healthcare institution, your identity is you plus your...

Security Is a Revenue Booster, Not a Cost Center

Cyber Security
Security has historically been seen as a cost center, which has led to it being given as little money as possible. Many CISOs, CSOs,...
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