Fraud Prevention

New Data: FIs Cooling on Open Banking but Still on Course for Real-Time Payments
New Data: FIs Cooling on Open Banking but Still on Course for Real-Time Payments
February 26, 2024  |  Fraud Prevention

Open banking is transforming the banking industry. It grants third-party FinTechs access to the financial data and funds traditional financial institutions (FIs) manage. Doing so...

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Bottomline Updates Insider Fraud Prevention Tool
Bottomline Updates Insider Fraud Prevention Tool
February 22, 2024  |  Fraud Prevention

Business payments company Bottomline has debuted an updated fraud prevention kit. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Apple Launches Security Upgrade to Combat Potential Quantum Computing Attacks
Apple Launches Security Upgrade to Combat Potential Quantum Computing Attacks
February 21, 2024  |  Apple

In a move to improve the security of its iMessage app, Apple is upgrading its encryption system to fend off potential quantum computing attacks. Get the Full...

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This Week in AI: Enterprise Intelligence, Healthcare Efficiencies, Deepfake Threats
This Week in AI: Enterprise Intelligence, Healthcare Efficiencies, Deepfake Threats
February 16, 2024  |  Artificial Intelligence

Artificial intelligence (AI) is becoming the standard-bearer for innovations that progress in leaps and bounds. Get the Full Story Complete the form to unlock this...

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Hawk AI Appoints Napier Veteran Robin Lee APAC General Manager
Hawk AI Appoints Napier Veteran Robin Lee APAC General Manager
February 16, 2024  |  Personnel

Hawk AI, a provider of artificial intelligence (AI)-powered technology for fraud and anti-money laundering (AML) surveillance, has appointed Robin Lee as general manager for the Asia-Pacific (APAC)...

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FTC Issues Proposal to Ban Impersonations as Fraud Rises
FTC Issues Proposal to Ban Impersonations as Fraud Rises
February 15, 2024  |  Fraud Prevention

The Federal Trade Commission (FTC) is proposing a new set of rules that would prohibit the impersonation of individuals. Get the Full Story Complete the form to...

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Verification Firm Mitek Debuts MiControl as Check Fraud Triples Since 2018
Verification Firm Mitek Debuts MiControl as Check Fraud Triples Since 2018
February 15, 2024  |  Fraud Prevention

Digital payments may be growing in popularity, but the use of paper checks persists. Get the Full Story Complete the form to unlock this article...

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Half of FIs Rely Entirely on External Data Encryption Tools to Detect Fraud
Half of FIs Rely Entirely on External Data Encryption Tools to Detect Fraud
February 08, 2024  |  Fraud Prevention

Over 40% of financial institutions (FIs) have reported higher-than-average volumes of fraud and financial crime, according to insights detailed in “FIs Depend on AI/ML Partners...

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Entrust Enters Exclusive Discussions to Acquire Onfido
Entrust Enters Exclusive Discussions to Acquire Onfido
February 06, 2024  |  Acquisitions

Entrust has entered into exclusive discussions to acquire Onfido. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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