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2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates
What do banks need to do to detect and prevent APP scams in real time?…
2024-11-26
Finextra (Security)
Identity theft set to surge in run-up to Christmas
Consumers and businesses are being warned to protect personal information amid a surge in identity theft during the Christmas period….
2024-11-26
Finextra (Security)
Sumsub and Elliptic team up to tackle crypto crime
Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in cryptoasset risk management….
2024-11-26
Finextra (Security)
Biosmart granted Mastercard Letter of Approval for IDEX Pay biometric cards
Global smart card technology company Biosmart has obtained the Letter of Approval (LoA) from Mastercard for its biometric payment card built on the IDEX Pay platform….
2024-11-26
Finextra (Security)
How Accounting Firms Can Address the Growing Threat of Social Engineering
Emerging threats for accounting firms have steadily risen over the years, with more and more busines……
2024-11-25
Finextra (Security)
Ripjar Appoints Steve Hadaway as chief revenue officer
Ripjar, a leading provider for monitoring and investigating threats, risks and criminal activity, today announces the appointment of Steve Hadaway as Chief Revenue Officer….
2024-11-25
Finextra (Security)
NextGen: AI – Join Finextra in London next week
Join us in London on 26 November to explore the current AI challenges, opportunities, and the future of AI in financial services….
2024-11-22
Finextra (Security)
Dun & Bradstreet launches D&B Unified Risk View
Dun & Bradstreet, a leading global provider of business decisioning data and analytics, has today launched its trademarked D&B Unified Risk View™ in the UK to help financial services organisations and trade credit providers to make smarter credit risk decisions when lending to the UK’s 5.5 million small businesses (those…
2024-11-22
Finextra (Security)
AI adoption in UK FS sector grows but understanding lags
Three quarters of financial services firms in the UK are already using artificial intelligence, yet nearly half of these users have only a "partial understanding" of the AI they are deploying, according to a Bank of England and FCA survey….
2024-11-22
Finextra (Security)
Finix and Sift introduce AI-powered advanced fraud monitoring
Finix, the full-stack payment processor enabling businesses to accept and send payments online and in-store, today unveiled Advanced Fraud Monitoring, a new no-code capability powered by Sift to help businesses better detect, monitor for, and prevent fraudulent transactions….
2024-11-21
Finextra (Security)
Finastra investigates data breach, prioritising customer communication
Fintech firm Finastra has shared further detail on the investigation process following a data breach that occurred earlier this month….
2024-11-21
Finextra (Security)
Interface.ai unveils device biometric authentication and GenAI bot training products
interface.ai, the leading provider of agentic AI solutions for community banks and credit unions, has unveiled its latest industry-leading innovations as part of its Fall 2024 product release….
2024-11-21
Finextra (Security)
Zimswitch taps ACI Worldwide for fraud protection
ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, have announced that Zimswitch, Zimbabwe’s national electronic payments switch and a leading payments technology company, has chosen ACI’s Fraud Management and Payments Intelligence solution to enhance its fraud prevention and management capabilities….
2024-11-21
Finextra (Security)
Behavioural biometrics: Meeting the deployment challenge
How should financial institutions deploy behavioral biometrics?…
2024-11-20
Finextra (Security)
Managing Risk in Turbulent Times
The expanded scope of risk management in banking Chief Risk Officers (CROs) must stay vigilant on c……
2024-11-19
Finextra (Security)
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