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IDnow reports 250% increase in fraud attempts since the beginning of the COVID-19 pandemic - detection remains very good
Business Fintech News Risk Management

IDnow Reports 250% Increase in Fraud Attempts Since the Beginning of the COVID-19 Pandemic – Detection Remains Very Good

Fintech News Desk
by Fintech News Desk0
IDnow (www.idnow.io), a leading provider for Identity Verification-as-a-Service solutions, publishes the latest figures on changes in fraud methods within the digital environment in its “Cyber Security Report 2020”. The company sees a strong increase of 250% in fraud attempts. Technology and security systems remain ahead of the new trends. Read......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Business Fintech News

Jumio Go Wins Gold in the 2020 Golden Bridge Business and Innovation Awards

Fintech News Desk
by Fintech News Desk0
As the COVID-19 pandemic shifts business online, enterprises can no longer rely on in-person identity verification. Addressing this challenge, Jumio Go helps companies quickly and securely onboard new customers and verify that someone’s digital identity matches their physical identity Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC......
Business Fintech News

USDT Trading Arrives on Bitcoin Global

Fintech News Desk
by Fintech News Desk0
Bitcoin Global continues its peer-to-peer trading platform. Following demand from customers, the company enables USDT support alongside Bitcoin. Tether’s USDT is the most prominent stablecoin in the cryptocurrency industry today. Introducing USDT Trading on Bitcoin Global Bitcoin Global users can now gain access to a second major crypto asset. Alongside Bitcoin, users......
360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Banking Business Fintech News Risk Management

360factors Announces Partnership with Temenos to Deliver Leading Compliance and Risk Management Solution in the United States

Fintech News Desk
by Fintech News Desk0
Financial institutions of all sizes will benefit from the combined solution of software, content and advisory services(360factors) 360factors, the industry leader in risk and compliance intelligence software, and Temenos, the banking software company,  announced the availability of Temenos Compliance Advisory Services within 360factors’ Predict360 risk and compliance platform to streamline regulatory compliance......
Unstoppable Domains Launches P2P Chat out of Mozilla Incubator
Fintech News

Unstoppable Domains Launches P2P Chat out of Mozilla Incubator

Fintech News Desk
by Fintech News Desk0
Unstoppable Domains, a company onboarding users to the decentralized web, launched a decentralized chat protocol “Dchat” out of Mozilla’s ‘Fix the Internet’ incubator. Dchat integrates with a user’s crypto wallet as well as a peer-to-peer (p2p) network to secure and store chat messages. Unlike traditional chat apps that store messages......
15 Billion Usernames and Passwords for Internet Services Including Bank and Social Media Accounts on Offer to Cyber Criminals, Finds New Research From Digital Shadows
Fintech News Risk Management

15 Billion Usernames and Passwords for Internet Services Including Bank and Social Media Accounts on Offer to Cyber Criminals, Finds New Research From Digital Shadows

Fintech News Desk
by Fintech News Desk0
 Digital Shadows, the leader in digital risk protection, reveals new research assessing how cybercriminals exploit stolen credentials for accounts that we use every day, including bank accounts, social media and video streaming services. The study, entitled From Exposure to Takeover finds there are more than 15 billion credentials in circulation in cybercriminal marketplaces,......
Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence
Fintech News

Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence

Fintech News Desk
by Fintech News Desk0
An industry survey by Arachnys reveals that 85% of AML/KYC analysts admit to using Google for due diligence or risk investigations, with 16% even stating that they rely on it. The 2020 Arachnys AML/KYC Data Survey also found: Analysts are spending nearly half their time processing data into a usable......
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