PortX, an integration technology company for financial institutions (FIs), has teamed with compliance platform Hummingbird. Get the Full Story Complete the form to unlock this article...
Cybera, a provider of advanced reporting and prevention tools, has launched a strategic integration with Chainalysis, a blockchain data platform, to equip government agencies and compliance...
Romania’s central bank governor, Mugur Isarescu, found himself unwittingly associated with false financial recommendations after being targeted by a deepfake video. Get the Full Story...
Open banking is set to change the world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Bumble is employing artificial intelligence (AI) to ensure its dating profiles aren’t, well, artificial. Get the Full Story Complete the form to unlock this article and...
The fraudsters are wily, determined, acting in packs and probing for weaknesses. Get the Full Story Complete the form to unlock this article and enjoy...
Three individuals have been indicted for their involvement in an identity theft conspiracy, which reportedly included a $400 million hack of cryptocurrency exchange FTX. Get...
Cox Automotive has added a new synthetic identity (ID) fraud indicator to its Dealertrack Compliance solution for car dealers. Get the Full Story Complete the form to...
“There’s a lot going on for merchants today, and they have a lot to juggle,” Saurabh Chopra, head of product, U.S. debit, prepaid and real-time...