How government and businesses can protect minors online in a post-pandemic world
Any organisation that profits from selling age-restricted products and services should be held accountable.
Any organisation that profits from selling age-restricted products and services should be held accountable.
Be vigilant online! You are your first line of defense against fraud.
How face-based biometrics and AI can deliver smooth digital onboarding and stamp out fraud.
FinTech Futures’ weekly news round-up.
The Munich court opened insolvency proceedings on 25 August.
The complaints commissioner criticises the timing and lack of promotion.
It follows allegations that the bank helped 2,650 Belgians hide their accounts from tax authorities.
Join our celebrity host Zoe Lyons for PayTech Awards 2020! Free broadcast on 10 September – everyone is welcome.
It also faced charges of compliance and supervision failures.
Learn how to improve every aspect of the identity lifecycle with intelligent ID.
Novel approaches to digital identity verification to securely onboard and engage with consumers – and at a distance.
IT outsourcing expenditure increased by 10% in 2018 compared to 2017.
Bauer’s company made up €291.4m of Wirecard’s 2018 profits.
Around 300 of N26’s 1,500 employees should have access to unencrypted data.
The EPA says the FCA should have reached out to it.
From Wirecard and Enron to Bernie Madoff and Parmalat.
The new capital will be put towards international expansion.
The bank failed to report a security breach back in 2014.
ACI set to offer Arvato solutions to its merchant customers.
The plan will also strengthen APAS, the body that oversees auditing firms in Germany.
Jan Marsalek, the former COO, is wanted under an international arrest warrant.
The start-up has issued around five million virtual card numbers.
The hacked accounts have tens of millions of users.
“The bank’s failure to recognise this risk constitutes a major compliance failure.”
Both new appointees will join the trade body in the autumn.
On 23 June, the court “wound up” GPay “in the public interest”.
Red flags include late 2018 financials and a €156,000 lost lawsuit.
The fintech is still working on third party digital wallet usage and refunds.
The paytech owes creditors almost $4 billion after disclosing a gaping hole in its books.
Munich police say a criminal investigation into Wirecard has been launched.
British taxpayers have been paying off slave owners from 1833 to 2015.
Chancellor Rishi Sunak called Rathi “the outstanding candidate”.
The employees stole the bank’s master key back in December 2018.
EY couldn’t find the cash balances — which represent roughly a quarter of its balance sheet.
Real-time payments and fraud: balancing customer relationships and security.
German regulator alleges Wirecard gave “misleading signals” for its stock market price.
It’s therefore important for banks to make sure they are dealing with legitimate and regulated TPPs.
To effectively manage fraud risk, companies should use advanced analytics techniques.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
The roll out of ThetaRay’s solution across Santander began in Q4 2019.