The battle against financial crimes has a new and exciting tool at its disposal. Using artificial intelligence (AI) and machine learning, this new automated solution detects suspect activities. Learn how …
Read More »Biometric eKYC solutions on the rise throughout the Asia-Pacific
Fraud has been an increasing issue for many Asian-Pacific countries, leading many financial institutions in the region to seek out the merits of adopting technology-based solutions for identification, especially ones …
Read More »Video: how artificial intelligence can power payment authorization
With merchants always on the lookout for a sale, consumers continuously demanding easier and faster checkout experiences and financial institutions seeking new and more efficient ways to mitigate fraud risks, …
Read More »Video: 3 important ways financial institutions are leveraging Big Data
Our friends at Pepperdata examine 3 important ways leading financial institutions are leveraging Big Data and analytics to improve their bottom line in this quick but informative video. How ecosystems …
Read More »6 ways financial institutions in Singapore are using Big Data
Singaporean financial institutions have been at the forefront of taking advantage of Big Data with innovative initiatives that have resulted in positive results for both operational efficiency and customer satisfaction. …
Read More »Kazakhstan actively developing digital financial infrastructure
The National Bank of Kazakhstan, together with the banking community, is implementing a number of new initiatives on the digitization of financial services such as its launch of the interbank …
Read More »2018 AntiFraud Russia International Forum
The 2018 AntiFraud Russia International Forum will take place in December 2018 as part of AIS Safety Week. The purpose of the Forum is to: host a comprehensive discussion of …
Read More »DT Fraud Conference 2019 – banking and payments
The pace of change is a constant challenge for the financial industry, with consumers constantly on the lookout for new, exciting and attractive offers. DT Fraud Conference 2019 will examine …
Read More »PayPal to purchase fraud detection startup Simility
PayPal has announced the purchase of the startup company Simility, which makes use of machine learning to combat financial fraud. Simility works by using advanced personal identification technologies to identify …
Read More »The 2018 Global Fraud and Identity Report
Just how well-equipped are businesses at recognizing their customers’ identities online? What types of investments are they making in customer recognition? And to what degree are they able to accurately …
Read More »Video: using artificial intelligence to fight cybercriminals
Check out how cybersecurity startup Darktrace is using artificial intelligence to fight cybercriminals that attack corporations. 17% of Uzbek users face cyber-attacks each month Infographic: the impact of investing in …
Read More »NetGuardians brings its cybersecurity to Zimbabwe
NetGuardians, a Swiss cybersecurity specialist, is bringing its fraud fighting solutions to Zimbabwe’s Steward Bank (formerly TN Bank). Steward Bank will integrate NetGuardians’ platform with its core banking system, meaning …
Read More »Europol targets e-commerce fraud
Europol has announced the arrest of 95 professional fraudsters and members of internet-based criminal networks suspected of online fraud activities as part of its 2018 e-Commerce Action. The suspects arrested …
Read More »PrivatBank launches new anti-fraud card technology
PrivatBank has launched a new system that allows users to securely change their PIN codes online, a measure that will help protect customers from card-related fraud. The system will also …
Read More »How to identify a phishing site
Phishing is a massive global issue that more than 12 million internet users fall victim to each year. Typically, cybercriminals trick users into visiting a fraudulent website where they then …
Read More »Sberbank names unsafe regions for using bank cards
Sberbank has determined that countries in the Asia-Pacific region and the Americas are the most common locations where Russian consumers are falling prey to fraudsters using tactics to get their …
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