anti-fraud

Expert cybercriminal gaining illegal access to computer network in data center

·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.

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PitchIt Fintech Startups Podcast

·May. 25, 2021

PitchIt Podcast #6: Naftali Harris of Sentilink

In episode six of PitchIt: the fintech startups podcast we talk with Sentilink Co-Founder & CEO Naftali Harris. Sentilink was...

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Fintech News Roundup USA

·Jan. 25, 2019

Will Spring Labs’ Blockchain-Based System Be Safer?

American Banker takes a look at the new blockchain-based system for identity verification from Spring Labs; while 16 online lenders...

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Fintech One-on-One Podcast

·Mar. 24, 2023

Podcast 421: Soups Ranjan of Sardine

In this episode we talk with the CEO and Co-Founder of Sardine, Soups Ranjan, about fraud prevention. He discusses the trends in fraud attacks today and how fintechs can prepare themselves in their battle with fraudsters.

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Podcasts

·Apr. 11, 2024

Tommy Nicholas, CEO & Co-Founder of Alloy on fighting fraud

Fighting fraud for banks and fintechs is more challenging today than ever before. But there is reason for optimism in this fight says the CEO and Co-Founder of Alloy.

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Fintech News Roundup

·Oct. 11, 2017

Temasek Holdings Co-Leads $72.8mn Round into Tongdun

The Singapore based investment firm together with Chinese investment firms Tiantu Capital and Xindahanshi Capital invested more than $72mn into the Chinese fintech Tongdun according to DealstreetAsia; Tongdun is a risk control and anti fraud service provider for financial services firms, online shopping companies and social networks; the capital will be used for research & development and expansion overseas in search of fintech partnerships. Source.

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Fintech One-on-One Podcast

·Jan. 24, 2023

Podcast 408: Kevin Gosschalk of Arkose Labs

We talk with the CEO and founder of Arkose Labs, Kevin Gosschalk, as he discusses fighting cybercrime, why recently the balance has shifted in favor of the fraudsters and what fintech companies can do about it.

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Europe Fintech

·Jul. 28, 2020