Tag : Identity Theft

Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
Money Launches New Data Breach Tool To Alert Users When An Email Address Has Been Compromised
Big Data Fintech News

Money Launches New Data Breach Tool To Alert Users When An Email Address Has Been Compromised

Fintech News Desk
by Fintech News Desk0
The New Tool Arrives December 16 Along with Information and Advice on Preventing Identity Theft and Protecting Your Money Digital destination Money announced the launch of a new tool centered around increasing cybersecurity awareness, along with best practices on protecting users from identity theft. As the world has become even more......
One in 10 U.S. Adults Say They Have Been Victims of Identity Theft Since the COVID-19 Pandemic Began
Business Fintech News Risk Management

One in 10 U.S. Adults Say They Have Been Victims of Identity Theft Since the COVID-19 Pandemic Began

Fintech News Desk
by Fintech News Desk0
Survey from TransUnion’s public sector business finds expectations are high for government agencies to provide secure yet convenient experiences More than eight in 10 U.S. adults (83%) are concerned about having their identity stolen and the level of distress of this crime occurring has increased for nearly one-third (32%) of......
QuadPay Partners with Mastercard Vyze to Make it Easy for Retailers to Offer Shoppers Buy Now Pay Later Installment Payments
InsurTech News Risk Management

Shift Technology And ALFA Join Forces To Fight Organized Auto Insurance Fraud

Fintech News Desk
by Fintech News Desk0
Industry Coalition Aims to Identify Related Incidents Impacting Two or More Insurers Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry, today announced that the Agency Against Insurance Fraud (ALFA) is using the company’s Force fraud detection solution to better identify suspicious activities impacting......
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