Thursday, August 16, 2018
Tags Fraud

Tag: Fraud

Thailand Bitcoin fraud case ropes in bank staff

The investigation into the Thailand bitcoin fraud case involving a Finnish national who lost 5,564 bitcoins to Thai fraudsters has now widened its reach Read more: www.ccn.com

Four key priorities to keep pace in an evolving market place

There’s no escaping the fact we are seeing considerable changes in the way we work. Read more: www.finextra.com

Feedzai deploys automated machine learning to fight fraud

Feedzai is deploying its automated machine learning technology in the fight against fraud. Read More: regtechanalyst.com

Feedzai brings machine learning to fraud fight –

Turning the tedious and time consuming to dust? Read more: www.bankingtech.com

Mitek helps bring mobile deposit to credit unions –

Assisting with the fight against cheque fraud and mobile enterprise digital transaction. Read more: www.bankingtech.com

Multichannel payments creates new security challenges

To make informed decisions about fraud prevention, merchants must understand the current fraud landscape. Read more: www.paymentssource.com

Hong Kong Trade Finance Will Fight Fraud With a Blockchain-Based Platform

The Hong Kong Monetary Authority (HKMA) has partnered with Chinese Ping An to release a blockchain-based trade finance platform. Read more: www.ccn.com

FCA proposes changes to help APP fraud victims

The Financial Conduct Authority (FCA) of the U.K. on Tuesday (June 26) announced it is proposing changes to complaint handling rules to help victims of authorized Read more: www.pymnts.com

Making payments fraud less attractive to fraudsters

Liam Cooney, Vice President, Global Head of Market Development & Sales, Vocalink Analytics (a Mastercard company)Read more: www.finextra.com

AI at the changing face of payment fraud

A continuous strive towards making payment faster and easier is embracing technology innovation. Read more: www.finextra.com