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Fraud/Identity

Expert cybercriminal gaining illegal access to computer network in data center
Fintech
·Apr. 26, 2023

Card hopping and FaaS: Sift report analyzes fraud trends

Fraudsters continue to evolve, with technology making it easier to get started and thrive, Sift's new Digital Trust and Safety Index shows.
Read Full Story
Robert Boxberger
Fintech Nexus USA 2023
·May. 11, 2023

USA 2023: Fintech-focused fraud prevention network by Experian coming to U.S.

Experian's fraud prevention data network, in existence since 1991, will be available for use in North America later this year.
Read Full Story
A woman stands on the Fraud Fight Club stage
Fintech
·Jun. 8, 2023

Fraud Fight Club lives up to the hype

Expert speakers from banks, credit unions, lending institutions, fintechs, and beyond engaged in spirited conversation inside our makeshift boxing ring.
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FedNow app on smartphone screen
Fintech
·Jun. 21, 2023

FedNow brings innovation, fraud concerns, and conspiracy theories

FedNow's launch is imminent and there seems to be a whole lot of confusion about what it means - Here's all you need to know.
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beacon network alert
Fintech
·Jun. 23, 2023

Plaid launches Beacon- fighting fraud in real-time

Fraud is rising, and with real-time payments taking an ever greater hold of the financial system, faster ways to combat are needed.
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sardine
cybersecurity
·Jun. 28, 2023

Sardine makes major announcements to stop fraud

Sardine, a leader in the fraud prevention and compliance space has upped its game against widespread fraud.
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fednow
Fintech
·Jul. 13, 2023

FedNow: Instant Payments or Instant Fraud

Real-time payments systems have globally increased the threat of related fraud. Will FedNow follow the trend?
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Dangerous Hooded Hacker Breaks into Government Data Servers and Infects Their System with a Virus. His Hideout Place has Dark Atmosphere, Multiple Displays, Cables Everywhere.
Fintech
·Jul. 18, 2023

Organized crime makes identity fraud more common than you think

Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a massive level simultaneously across multiple businesses and geographies. The result? Actual fraud rates are multiple times higher than reported
Read Full Story
Phishing, mobile phone hacker or cyber scam concept.
Sponsored
·Jul. 27, 2023

Need for speed, accuracy in fight against document fraud leads fintechs to AI-powered detection solution

While statistics vary year by year, there was a 79 percent increase in document fraud in 2022. Such a number doesn't come as a surprise to Inscribe fraud analyst Daragh McMeel. A rise in fraud rates often occurs when the economy travels an uncertain and difficult path.
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Sponsored Sponsored content is a type of promotional media paid for by an advertiser but created and shared by a publisher. Fintech Nexus contracts sponsored content articles to experienced journalists comfortable in the fintech space.
comply advantage podcast
Fraud/Identity
·Oct. 9, 2023

The Fintech Coffee Break – Andrew Davies, ComplyAdvantage

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.
Read Full Story
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