Tag : Phishing Attacks

Blockchain Cryptocurrency Digital Asset Management Digital Payments Featured Finance Fintech Risk Management Security

How the Dark Web is Changing Money Laundering And What FinTechs Must Do to Stay Ahead

The internet is a double-edged sword—a powerful tool for innovation and connectivity but also a breeding ground for cybercriminal activity. While most users navigate the surface web for everyday tasks, a concealed portion of the internet, known as the dark web, has become a hub for illicit transactions. This hidden......
Analytics Artificial Intelligence Compliance management Featured Finance Fintech Payment gateways Security

Developing AI Models to Identify and Mitigate Emerging Financial Fraud Schemes

Fintech Staff Writer
The rapid evolution of financial technology has transformed financial systems, enabling faster transactions and seamless access to services. However, these advancements have also opened the door for increasingly sophisticated emerging financial fraud schemes. To combat these threats, organizations are leveraging artificial intelligence (AI) to develop advanced models capable of identifying......
Banking Digital Payments Featured Finance Fintech Security

Cybersecurity in FinTech: Protecting The Future of Digital Financial Services

Prajakta Ayade
Cybersecurity has emerged as a critical concern today. Ensuring the security of digital financial services is paramount to maintaining customer trust and safeguarding sensitive data. Recently authID and FinClusive joined forces to integrate next-gen biometric and financial crimes compliance solutions, significantly boosting identity management’s security. This partnership enhances identity verification,......
Digital Wallet Fintech Fintech Radar Security

How To Safeguard Your Digital Wallets From Getting Hacked?

Pooja Choudhary
One of the reasons that individuals have been reluctant to put resources into digital money is a result of security gambles. Dissimilar to FDIC-guaranteed ledgers, cryptographic money is unregulated by most governments so you might not have lawful recourse. Although there are risks involved with using digital wallets or conducting......
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