The UK’s Financial Conduct Authority has issued new guidance to payment providers and e-money companies on safeguarding customers’ funds; the...
The idea is to protect consumer accounts from fraud so well that the company is backed by PayPal and used by the paytech firm for its protection.
Ravi Sandepudi of Effectiv discusses where fraud stands today and how much the last two years have impacted the market.
Insights have found the switch to more digital transaction since the start of the COVID-19 pandemic show that individual and organizational risk is even greater now.
Experian's fraud prevention data network, in existence since 1991, will be available for use in North America later this year.
Remote ID is quickly becoming part of the new normal and identification verification startup Onfido has been the benefactor; the...
In episode 365 we talk with Mike Tuchen, CEO of Onfido, as he discusses identity verification and how financial institutions are balancing the need for ease of use and fraud prevention.
In this episode we talk with the COO and Co-Founder of SEON, Bence Jendruszak, as he discusses fraud prevention tools and the different types of fraud that fintech companies should be focused on today.
In this episode we talk with the CEO and Co-Founder of Sardine, Soups Ranjan, about fraud prevention. He discusses the trends in fraud attacks today and how fintechs can prepare themselves in their battle with fraudsters.
Fraud is rising, and with real-time payments taking an ever greater hold of the financial system, faster ways to combat are needed.