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17 JANUARY 2019
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article thumbnail Thursday, 06 September 2018

Lloyds glitch shows up faults in disaster recovery
Lack of customer communication with social media lethargy hampers response
New report highlights poor communication amongst banks
Can lessons be learnt from other sectors? Read more ...

 
     

Latest feature
     
 
Analysing behaviour with deep learning is key to stopping fraud

Taking an early approach to risk-management
PSD2 (Revised Payment Services Directive) is driving many organisations to completely overhaul their authentication processes, with the requirement of a second authentication method. But verifying a user is only part of the story; crucial to a business’s longevity and bottom line is detecting, isolating and preventing fraud, from before the user profile is created. Article by Antony Bream, Global Head of Enterprise and New Business, AimBrain.
Read more ...
 
     
 
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article thumbnail News - Cards and PaymentsFriday, 03 August 2018

Digital India project causes payment card spike EMV migration plans accelerated Credit and debit card fraud has jumped 42% in 2017, with much of the blame being attributed to the government’s desire to make the country cash free.  Read more ...

article thumbnail News - Cards and PaymentsMonday, 25 June 2018

PayPal buys fraud prevention platform
Latest acquisition adds to spending spree Read more ...

News - Cards and PaymentsFriday, 22 June 2018

16 crypto-exchanges meet with Europol
Over 300 attend conference to discuss legitimate uses of currencies Read more ...

News - Cards and PaymentsThursday, 21 June 2018

95 arrested in CNP fraud crackdown
Police operation across 28 countries
Read more ...

News - Cards and PaymentsFriday, 15 June 2018

Crypto exchanges and wallets failing to check customers
Lack of KYC means criminals and PEPs can trade freely Read more ...

article thumbnail News - Cards and PaymentsThursday, 14 June 2018

Cryptocurrency thefts top US$1bn in six months
Exchanges are most vulnerable target Read more ...

News - Cards and PaymentsMonday, 11 June 2018

Korean crypto exchange hacked
Attackers get away with alt coins Read more ...

article thumbnail News - Cards and PaymentsThursday, 17 May 2018

Bank fears over APP fraud reimbursement plans
New code for push payment scams due in September Read more ...

article thumbnail News - Cards and PaymentsFriday, 06 April 2018

India cracks down on VCs and payments storage
Measures follow concerns over security and regulatory supervision Read more ...

News - Cards and PaymentsTuesday, 13 February 2018

Italian cryptocurrency exchange loses US$170m
Founder denies claims of ‘exit scam’
Read more ...

article thumbnail News - Cards and PaymentsFriday, 03 August 2018

Digital India project causes payment card spike EMV migration plans accelerated Credit and debit card fraud has jumped 42% in 2017, with much of the blame being attributed to the government’s desire to make the country cash free.  Read more ...

article thumbnail News - Cards and PaymentsMonday, 25 June 2018

PayPal buys fraud prevention platform
Latest acquisition adds to spending spree Read more ...

News - Cards and PaymentsFriday, 22 June 2018

16 crypto-exchanges meet with Europol
Over 300 attend conference to discuss legitimate uses of currencies Read more ...

News - Cards and PaymentsThursday, 21 June 2018

95 arrested in CNP fraud crackdown
Police operation across 28 countries
Read more ...

News - Cards and PaymentsFriday, 15 June 2018

Crypto exchanges and wallets failing to check customers
Lack of KYC means criminals and PEPs can trade freely Read more ...

 
     
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