Video: pick of the week – “smishing” tech scam arrests; Figure Technologies raises $200m
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
Arrests are part of an initiative by specialist police unit funded by the banking and cards industry.
The funding is an extension of its Series C funding round from July 2020.
Register for the digital gala and networking on 8 July 2021 – it’s free to attend and open to everyone.
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
Featuring Wealthsimple, CollectiveHealth, Bitso, Shift Technology, and Forge Global.
The EPC has launched an RFP for a Malware Information Sharing Platform.
HSBC has used Quantexa to develop an AI solution to better identify financial crime.
Estonian identity firm plans to use cash to expand in the US.
Antifraud firm calls 2020 a landmark year in its history.
Payments giant to combine Ekata with its own fraud and identity platforms.
There is a way to both decrease the chargeback losses and the expenses on fraud prevention tools.
Detecting these crimes is one thing; investigating them and stopping fraudsters in their tracks is quite another.
Featuring Dataminr, Blockchain, Feedzai, Jumio, and Pie Insurance.
UK regulator to provide greater help to those willing to come forward.
Risk management firm lands its largest round so far.
Estonian bank aims to optimise its liquidity and manage risk.
Maguire takes up a position as an advisory board member at the firm.
Firm lands “largest funding round” of the digital identity space.
We’re likely to see increased collaboration across the financial world.
The FCA is currently still investigating 6 other cases.
Digital identity firm to put cash towards new product lines.
The bank will appear before Westminster Magistrates’ Court next month.
Bailey did not disclose his hand in creating the Asset Protection Agency.
BreachIQ to be integrated with Sontiq’s existing product suite.
A zero-day vulnerability left Flagstar’s data exposed to cybercriminals.
EBA affected by global infection of Microsoft Exchange servers.
Take part in Dock on 18-19 May to discuss the industry’s pertinent problems and find the solutions.
Swiss private bank wants “cutting edge” fraud prevention.
Several US federal agencies are probing American Express, according to a regulatory filing.
Approaches to eliminate the impact of fraud threats and strategies to protect mobile device users.
Featuring Jumio’s Dean Nicolls, Fintrail’s Robert Evans, and banking consultant Neil O’Brien.
The financial services and payments sectors have a bright future, should these trends continue to develop.
Continuous compliance remains a challenge because many organisations lack contextual data.
Some $16 billion in reportable transactions passed through the bank’s platform.
Mobile numbers and associated SIM information have become even higher prized targets for fraudsters.
The bank’s global compliance division will deploy the Silent Eight’s resolution alert system.
The fines kept flowing even in a year as turbulent as 2020.
Firms that have not used their regulatory permissions for the last 12 months are at risk of having it revoked.