Search Results for: financial crimes

Resecurity Launches Cutting-Edge Identity Protection Service in India
News Security

Resecurity Launches Cutting-Edge Identity Protection Service in India

PR Newswire
by PR Newswire0
Resecurity (USA), a global cybersecurity solutions provider protecting Fortune 500 and government agencies worldwide, is proud to announce the official launch of its award-winning Identity Protection (IDP) service in India. With a focus on safeguarding the citizens and businesses of India against cyber threats, Resecurity’s IDP service is set to revolutionize how people protect their......
Industrial Cybersecurity Leader Dragos Raises an Additional $74 Million in Series D Round Extension Funding Led by WestCap
Investment Services News

Industrial Cybersecurity Leader Dragos Raises an Additional $74 Million in Series D Round Extension Funding Led by WestCap

Business Wire
by Business Wire0
Funding fuels additional Dragos expansion as demand accelerates to protect operational technology in critical and industrial infrastructure Dragos,, the global leader in cybersecurity for industrial controls systems (ICS)/operational technology (OT) environments, announced a $74 million Series D extension, led by strategic operating and investing firm WestCap. Latest Fintech Interview :......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
Banking Featured Fintech Primers Mobile Banking Security

How Can Banks Stay Competitive With A Secured IT Security Infrastructure?

Pooja Choudhary
by Pooja Choudhary0
Web application and API crimes against banking firms soared by 257 percent in 2022, according to statistical analysis from Akamai. The cost of cybercrime in this industry is also among the greatest; according to IBM, in 2022, the usual cost of a data breach in this industry was $5.97 million,......
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
Machine Learning News

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

PR Newswire
by PR Newswire0
Fraud Detection uses innovative machine learning algorithms to identify and prevent transaction fraud Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage,......
Expect Major Moves from the CFPB in 2023
Banking Guest Posts

Expect Major Moves from the CFPB in 2023

Paul Davis
by Paul Davis0
Given the sharp rise of digital banking and fintech partnerships, high inflation, and rising interest rates, there is no doubt that the Consumer Financial Protection Bureau (CFPB) is stepping up oversight and discipline of traditional financial institutions.  Wells Fargo and Regions Bank are just two examples of what to expect......
Featured Fintech Fintech Primers Fintech Radar Fintech Startups

Tech Print On Fintech Core Offerings- APAC Region

Pooja Choudhary
by Pooja Choudhary0
With the breakneck pace of AI, it looks so easy from the outside, but once you try to understand the depth of fintech, it’s like getting lost in a dark cave. As a challenge, this blog shall find you a way out and remove all your possible doubts. It’s not......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
Bitdefender Launches Most Comprehensive Cybersecurity Suite for European and Australian Consumers
Fintech News Security

Bitdefender Launches Most Comprehensive Cybersecurity Suite for European and Australian Consumers

Business Wire
by Business Wire0
New Premium Security Plus Provides Complete Digital Security with Antivirus, Password Manager, Secure VPN and Industry’s First Identity Protection Score to Safeguard Digital Lifestyles Bitdefender, a global cybersecurity leader, unveiled Bitdefender Premium Security Plus, a new security suite that provides industry-leading threat prevention and detection, a fully featured password manager......
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