June 9, 2022
Via: FinTech FuturesBLKB selected NetGuardians’ fraud mitigation software and plans to go live with it in H2 this year. “Everything we do is for our customers,” states Christoph Schaer, chief operating officer (COO) at BLKB. “By working with NetGuardians we will be […]
January 6, 2022
Via: FinTech FuturesDuring the height of the pandemic in 2020, UK online fraud rose by a third according to a Which? survey, while EY estimates financial crime is costing up to $3.5 trillion a year in the US. This has created an […]
September 15, 2021
Via: FinTech FuturesWhile this sounds great on the surface – who doesn’t want access to more sophisticated knowledge, after all? – it presents serious challenges as well. One of these challenges comes in the form of identity verification. Public access to media […]
September 16, 2020
Via: Banking TechnologyAccording to UK Finance, its members reported 15,000 cases between January and June 2020. Criminals raked in more than £58 million using the technique. Impersonation scams occur when a victim pays a criminal claiming to be from a trusted organisation. […]
September 9, 2020
Via: Banking TechnologyRachel Woolley, global director of Financial Crime at Fenergo, tells FinTech Futures that penalties have come “fast and furious” over the past few years. Fenergo data shows that fines against financial institutions through July 2020 have reached $5.6 billion. The […]
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