Tag: anti-fraud
PaySaxas Launching, Offers Global Payments, Provides Unique Solutions to Import Export Market
Vancouver, BC, Apr 5, 2024 - (ACN Newswire) - PaySaxas, the newest entrant of the cross border transaction industry, has announced it has launched global...
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Sumsub Combats Fraud Networks in APAC With Upgraded Solution – Fintech Singapore
Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution....
Bipartisan Members of Congress Introduce Enhanced Cybersecurity for SNAP Act to Secure Food Benefits Against Hackers and Thieves
PRESS RELEASEWashington, D.C. – U.S. Senator Ron Wyden, D-Ore., with Sens. John Fetterman, D-Penn., and Bill Cassidy, R-La., today introduced the Enhanced Cybersecurity for SNAP...
Bipartisan Members of Congress Introduce Enhanced Cybersecurity for SNAP Act to Secure Food Benefits Against Hackers and Thieves
PRESS RELEASEWashington, D.C. – U.S. Senator Ron Wyden, D-Ore., with Sens. John Fetterman, D-Penn., and Bill Cassidy, R-La., today introduced the Enhanced Cybersecurity for SNAP...
Risk, Fraud and Compliance: 12 tech trends and predictions for 2024
As in other industries, the explosion of generative AI (GenAI) has forced the financial services sector to quickly adapt while riding a wave of...
Exploring the Advantages of Pay by Bank: A Introduction To Getting Started
Pay by Bank, that includes the popular Account-to-Account (A2A) payment method, introduces a streamlined, cost-effective, and instantaneous payment solution for both merchants and consumers....
Mitigating fraud risk : effective strategies for small financial institutions
In 2023, the Canadian Anti-Fraud Centre reported a staggering $554 million in victim losses related to fraud and cybercrime — nearly 5 per cent...
Understanding CESOP: the European strategy for combating VAT fraud in e-commerce
In an era where digital transactions are the backbone of the global economy, ensuring the integrity and transparency of information on cross-border payments and...
DeFiQuant Introduces Enhanced Security Measures For Protecting Cryptocurrency Transactions – CryptoInfoNet
“`htmlDefiQuant enhances its security framework with state-of-the-art encryption and advanced fraud detection mechanisms, establishing a highly secure environment for its cryptocurrency trading bot users....
SEC Accuses Individual And Firm Of Deceptive Cryptocurrency Trading “Academy” Fraud – CryptoInfoNet
“`htmlAn individual and his company were subject to legal action by the Securities and Exchange Commission (SEC), which accused them of conducting a fraudulent...
Mastercard’s Leap into the Future: Gen AI Reinvents Consumer Security
Mastercard is revolutionizing its renowned Decision Intelligence (DI) with
the integration of generative AI techniques. Positioned as a real-time
decisioning solution, DI has been a stalwart,...
OCBC Enhances Digital Security, Extends OCBC Money Lock to Time Deposits – Fintech Singapore
From January 31, OCBC Singapore is set to expand its OCBC Money Lock ‘kill switch’ service to time deposits. This follows its successful implementation...
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