Saturday, May 26, 2018
Tags Fraud

Tag: Fraud

Tandem initiates ‘fraud conversation’

Tandem initiates 'Fraud Conversation' to relieve the hassle of blocked transactions Read more

Temenos launches AI-based solution to fight fraud

Temenos has expanded its financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution.  Read More:

FinTech startup Dimebox launches fraud predictor service

Amsterdam-based FinTech startup Dimebox has launched a proprietary fraud predictor service based on machine learning. Read More:

Same-Day ACH presses fraud protection on FIs

Corporates have to take the initiative on fraud detection and prevention instead of leaving it up to the banks, particularly as faster payments accelerate, Read more:

SIX Payment launches AI-based solution to help merchants with fraud

SIX Payment Services has launched a ‘revolutionary AI-based product’ to help merchants manage the cost of fraud. Read More:

Fraudsters ‘flourishing’ on Zelle, New York Times reports

Bank P2P service Zelle is having some issues with fraud, with some customers reporting that hackers, exploiting weaknesses in the platform, had cleaned out, Read more:

Munich Re partners with Fraugster to combat online fraud

German-Israeli startup Fraugster, established in 2014, has developed an algorithm that checks in milliseconds whether online payment transactions Read more:

Brazil’s Nubank introduces facial biometrics to increase security

The FinTech is using the technology to prevent identity fraud in credit card requests, Read more:

Two Indian Fraudsters Arrested for Operating Bitcoin Ponzi Schemes

The Delhi Cyber Crime cell has apprehended two people for operating bitcoin-based Multi-level marketing (MLM) schemes, as reported by DNA. Read more:

Texas State Securities Board investigates crypto fraud

The Texas State Securities Board has released a report detailing some of the risks, including fraud, involved in investing in cryptocurrencies in the state. Read more: