European fintech companies and politicians expect there will be a push for increased regulation of fintech companies in response to...
As artificial intelligence (AI) provides new tools to criminals, Incognia's tools are 17 times more effective than facial recognition.
As the financial world has moved to digital it is has created challenges for those institutions that relied on physical...
Cybercrime is a growing problem with ID theft hitting a record high in 2016 affecting 15.4 million people; Credit card fraud resulted in $21.84 billion in losses across the world; synthetic identities are a top risk for the banking industry and banks need next-generation KYC tools to protect themselves. Source
This week Isabelle sat down with ComplyAdvantage's Andrew Davies, to talk about money laundering levels and why KYB could hold the key to reduction.
[Editor’s note: This is a guest post from Tim Dubes, Vice President of Marketing with Ocrolus, a cloud platform for...
McKinsey warned Wirecard to take immediate action on controls in their largest business more than a year ago; the consultancy...
Real-time payments systems have globally increased the threat of related fraud. Will FedNow follow the trend?
The UK’s Financial Conduct Authority found that the number of crypto and forex fraud claims tripled in the last year...
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While more people are shopping online, they are increasingly concerned about their digital security. Might passkeys be the answer? Quintin Stephen believes they will help.