Tag: fraud
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Airbase partners with Sardine to fight fraud
Airbase, a leading provider of spend management solutions, has announced a partnership with Sardine, a fraud detection and prevention company, to enhance their fraud detection capabilities. What does this partnership mean for Airbase customers? By partnering with Sardine, Airbase will be able to offer its customers an added layer of security to protect against…
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DataVisor launches fraud and risk solution
DataVisor Launches Fraud and Risk Solution DataVisor, a leading provider of fraud detection solutions, has recently announced the launch of its new fraud and risk solution. This cutting-edge technology is designed to help businesses identify and prevent fraudulent activities, protecting them from financial loss and reputational damage. Key Features of DataVisor’s Fraud and Risk Solution:…
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South African mobile operators combat fraud with GSMA initiative
Mobile operators in South Africa have joined forces to combat fraud in the industry with the help of the GSMA initiative. The Global System for Mobile Communications Association (GSMA) is a trade body that represents the interests of mobile network operators worldwide. Fraud in the mobile industry is a serious issue that can cost…
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Valid8 Financial launches fraud investigation solution
Valid8 Financial, a leading provider of financial services and solutions, has announced the launch of a new fraud investigation solution aimed at helping businesses combat fraud and financial crime. The new solution, known as Valid8 Detect, leverages advanced technology and data analytics to identify and investigate potential instances of fraud within an organization. By analyzing…
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Banks should step up scam response: fraud expert
Protecting Customers From Rising Scams In an era where technology has made monumental advancements, so have the techniques employed by fraudsters. Scams have become increasingly sophisticated, requiring banks to enhance their response to protect their customers. According to leading fraud expert, John Smith, banks need to take immediate action to address the growing menace of…
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DOJ and SEC expose charges in HyperFund crypto fraud
DOJ and SEC Expose Charges in HyperFund Crypto Fraud Stay informed with the latest developments in the world of crypto. Background: HyperFund HyperFund, a prominent cryptocurrency investment platform, has recently faced allegations of fraud and illegal activities. The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly taken action…
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Fraud emerges as concern for FedNow users
Fraud Emerges as Concern for FedNow Users By [Your Name] Faster payment systems have become increasingly popular, providing users with quick and convenient ways to transfer money. However, this new wave of easy and immediate transactions also brings along concerns, and fraud has emerged as a significant worry for users of the Federal Reserve’s FedNow…
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Sift launches its Fraud Industry Benchmarking Resource
Today, Sift proudly announces the launch of its groundbreaking Fraud Industry Benchmarking Resource, offering enterprises an invaluable tool to gauge their performance in combatting fraud. With this resource, businesses gain access to extensive industry-wide data, enabling them to compare their fraud metrics against industry averages. By understanding how they stack up against…
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Temu supports customers in identifying scam sites
With the rise of online scams and fraudulent websites, it has become increasingly important for internet users to have tools that help them identify such sites and protect themselves from falling victim to scams. Temu, a leading cybersecurity company, has introduced innovative solutions to assist customers in identifying scam sites and safeguarding their online activities.…
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Visa warns consumers about holiday fraud
The holiday season is just around the corner, and while it brings joy and excitement, it also brings the risk of fraudulent activities targeting unsuspecting consumers. Visa, one of the world’s leading payment processors, is warning individuals to stay vigilant during this time to protect themselves against holiday fraud. During the holiday season, cybercriminals ramp…
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Lynx gets EUR 17 mil to fight fraud and financial crime
Lynx, a leading technology company specializing in fraud prevention and detection, announced today that it has secured a funding of EUR 17 million to further enhance its efforts in fighting fraud and financial crime. This substantial investment will allow Lynx to expand its research and development capabilities, hire additional experts, and strengthen its global presence…
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Rabobank, SurePay strengthen partnership to better fight fraud
Rabobank, one of the largest banks in the Netherlands, is joining forces with SurePay, a leading provider of secure payment solutions, to enhance their efforts in combating fraud. The partnership aims to further secure transactions and protect customers from cyber threats. Rabobank has always been committed to ensuring the safety and integrity of financial transactions…
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PwC UK partners with Clearspeed to combat fraud
In an effort to tackle the growing concern of fraud in the financial industry, PwC UK has announced a strategic partnership with Clearspeed, a leading technology solutions provider. By joining forces, these two industry giants aim to develop innovative methods and tools to combat fraud effectively. PwC UK, a renowned professional services firm, brings its…
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Cleafy raises EUR 10 mln to reduce online banking fraud
Online banking fraud has become a significant concern for financial institutions and customers alike. According to recent reports, cybercriminals have been consistently targeting online banking systems, costing billions of euros in losses every year. In an effort to combat this growing problem, Cleafy, a leading provider of cybersecurity solutions, has announced that it has successfully…