Tag: Fraud

Just under three quarters of Asia Pacific banks believe fraud cases in the region will increase ‘moderately or significantly’ during 2019, according to a study from FICO.

TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.

Simudyne, a platform which hosts financial market simulations to identify fraud, has pulled in $6m in Series A of fundraising.

The UK’s finance industry prevented a total of £1.66bn in fraud during 2018; however, £1.2bn was still stolen by criminals during the same period, a new study from UK Finance finds.

TigerGraph has released its new technology which combines graph pattern matching with real-time deep link analytics to boost fraud detection and cyber protection.

Verifi, an end-to-end payment protection and risk management company, has released a new service to combat chargebacks with in-house dispute management.

Around 48 per cent of small and medium-sized businesses believe they are too small to be a target for fraudsters, a report from Emailage...

Onfido has formed a partnership with INTERPOL to support government officials with detecting fraudulent identity documents.

German financial regulator BaFin has issued a general administrative act prohibiting the establishment of net short positions in shares of Wirecard.

Sri Lanka-based Hatton National Bank has formed a deal with payments and fraud management company CyberSource.