Listen: The rise of synthetic fraud in BNPL
Synthetic identities are increasingly used to attack buy now, pay later (BNPL) offerings, says Mike Cook, vice president of fraud ...
Tag: fraud
Cryptocurrencies being used by fraudsters, Starling boss says
Bitcoin and cryptocurrencies present several challenges for investors and banks, including their use by criminals, according to Anne Boden, chief ...
Mass digital and mobile banking fosters surge in account takeover fraud
The surge in digital and mobile banking adoption has led to an increase in fraudsters deploying more account takeover (ATO) ...
ML and automation drive efficiencies in anti-financial crime efforts
While machine learning (ML) and automation are helping to fight financial crimes like fraud and money laundering, there's still plenty ...
6 evolving trends in financial crime
With a footprint in markets worldwide as well as anti-fraud and anti-money laundering (AML) efforts in finance, global marketplace and ...
Watch: Synthetic identity fraud presents growing threat, panel says
The real world poses as much of a threat as the online one, cybersecurity experts said in a Thursday webinar ...
Simmons Bank’s True Brown joins Sept. 9 panel on bank security and ID best practices
True Brown, director of Simmons Bank’s Financial Crimes Group True Brown, director of the financial crimes group at Simmons Bank, ...
Listen: Bot attacks on rise in US, LexisNexis says
Automated bot cyberattacks are on the rise, while human-initiated attacks are down. Bot attacks increased by about 100 million last ...
Nasdaq to buy Newfoundland’s Verafin for $2.75B in cash
Nasdaq Inc. agreed to acquire Verafin, a provider of technology that fights financial fraud and money laundering, for $2.75 billion ...
Marqeta bolsters verifications amid rising fraud
Marqeta, a card-issuing company that works with Affirm, Instacart and DoorDash, is working on a new product to combat digital fraud ...
