A guide to digital identity verification: the tech and trends
Examine global trends in identity and technical insights into viable solutions.
Financial Crime & Fraud
US Fed bars ex-Goldman Sachs staff over 1MDB misuse
Two former employees are prohibited from the banking industry.
Fiserv powers NationalLink’s smart safe technology
To access the smart safes from anywhere.
OneCoin boss arrested for crypto fraud
The firm and its leaders are accused of creating a pyramid scheme.
White paper: How to combat fraud in 3 easy steps
How are fraudsters slipping through the net and how to combat fraud?
Shift Technology lands $60m funding for AI ambitions
Series C round brings total investment in insurtech to $100 million.
Signifyd unveils chargeback solution for merchants
“Friendly fraud” meets a feisty foe.
Empty wallets turn up in QuadrigaCX crypto exchange case
The death of its CEO has left a lot of unanswered questions.
Wells Fargo makes record $240m settlement over fake bank accounts
Bank officials denied wrongdoing in agreeing to the settlement.
QuadrigaCX crypto exchange court case calls for $30m payout
Judge’s decision in Canada follows the firm’s collapse in January.
StanChart braces for $900m fines over US and UK banking issues
Bank sets aside money for potential penalties over FX and crime controls.
White paper: Third-party cyber risk
Your weakest link.
Data intel firm GBG acquires IDology for $300m
UK firm buys identity verification and fraud prevention specialist for American dream.
Coinbase acquires blockchain intelligence platform Neutrino
Crypto exchange seeks better analysis of data on public blockchains.
NsKnox raises $15m with Microsoft’s aid
Fighting the fraud fight for payments.
Live Webinar: Account Takeover Fraud – How To Protect Your Business
Join Fintech Futures and OneSpan for a live webinar on Tuesday, 19 March!
First crypto clipper malware found on Google Play
The clipper impersonates a legitimate service called MetaMask.
Death not the end for QuadrigaCX crypto drama
Only one man had the password to access funds. He’s dead.
Infographic: the year of the crypto crash – 2018
Cryptocurrency prices went from all-time highs to catastrophic lows.
New York regulator fines Standard Chartered $40m for forex rigging
Old gits, a den of thieves and the usual suspects.
Feedzai and DataRobot team up to tackle financial crime
“This is how we are democratising AI for our customers.”
Interview: Emre Sayin, FCase – from silos to symphony
Emre Sayin, founder and chairman of FCase, talks about data orchestration and fighting fraud.
The challenge of fraud operations management
A centralised approach to fraud operations management has become essential.
Maltese celebrities deny involvement in crypto scam
Police and regulators are investigating the firm Bitcoin Revolution.
Featurespace fuels Everis’ payments fraud fight
Business consultancy selects ARIC platform.
Video: Fraud Orchestration with FCase
How to take fraud management systems from basic standalone detection to a more enterprise-focused approach.
Fintech firm WB21 caught in storm of allegations
The evidence keeps piling up and the firm stays silent.
Top ten Bitcoin stories in 2018
Bitcoin enjoyed another lively year. Catch up on the hottest stories.
Cybercriminal underground dangerously sound
McAfee Labs sees 20% increase in data breaches in financial sector.
Understand your cyber risk
To manage your cyber risk, you must understand it.
Visa brandishes Shieldpay for safe P2P payments
Getting clever for cards on peer-to-peer marketplaces.
AriseBank execs fined $2.5m over ICO scam
US Securities and Exchange Commission lays down the law yet again.
Equiniti Riskfactor soars with Eagle Business Credit win
Will provide its risk management software to US firm.
BioCatch brings behavioural biometrics to ACI Worldwide
Paytech ACI plans to stop fraud for banking customers.
Next Caller has Interactions for phone-based threat assessment
Intelligent virtual assistance firm Interactions seeks better fraud protection.
Feedzai fighting financial crime with Risk Ledger
“Our goal has always been to make it harder and harder for fraudsters to hide.”
White paper: Adaptive Authentication – Superior User Experience and Growth through Intelligent Security
White paper on the state of authentication and the evolving threat landscape.
Pindrop advances into smart devices with $90m funding
Phone-based fraud prevention company closes Series D round.
US regulators rouse banks to AML innovation
Banks get love and tech support to strengthen the financial system.
Banks sucked into Marriott’s massive data breach
Data from up to 500 million guests could be affected.
