Posts Tagged ‘Fraud’
Research paper: ‘I am you. Are you ‘you’?’ – combating financial crime in the age of generative AI
Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.
Read MoreInsight: Enhancing fraud prevention strategies – the value of integrated solutions
Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.
Read MoreAmount stolen through fraud falls in 2023 as banks’ prevention efforts pay off
Ben Donaldson, managing director of economic crime at UK Finance, revealed “concerns” about the new reimbursement rules coming in later this year.
Read MoreInsight: Navigating the global fraud landscape – imperatives for payment professionals
Bottomline’s Omri Kletter explains how organisations can adapt to meet the risks and threats in an evolving landscape.
Read MoreDwolla works with Visa on integrated payment solution
The partnership between A2A payment provider Dwolla and Visa aims to enhance Pay by Bank for enterprises.
Read MoreA2A payment provider Aeropay secures Series B funding
The investment, led by Group 11, will enable US-based Aeropay to expand into a range of new markets.
Read MoreRevealed: The tools and strategies needed in the fight against fraud
A new report by Open Banking Expo and Bottomline delves into the growing threat posed by APP fraud and the most effective prevention strategies for the industry to adopt.
Read MoreRising to the Fraud Challenge 2024
Open Banking Expo and Bottomline are pleased to bring you a new report, ‘Rising to the Fraud Challenge 2024’.
Read MoreSymcor launches APP fraud prevention solution
The new solution, Payee Verify, has been designed to safeguard consumers and “bolster confidence in the financial marketplace”.
Read MoreVolt introduces one-click PayTo payment solution in Australia
Since expanding to Australia last year, Volt has been “focused on finding new ways to add value to this dynamic market”.
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