Santander plans UK’s first combined voice and phone ID authentication
Customers will create a unique “voice print” at enrolment.
Customers will create a unique “voice print” at enrolment.
The online lender faced multiple charges of “deceptive” practices.
Facebook, Stripe, and Europe’s biggest IPO.
Dashlane is expanding its horizons with new features like password breach alerts and monitoring.
The BaFin has highlighted issues with staffing and communications.
Improve CX by building an agile defence ecosystem against financial crime.
The round was led by SBI Investment.
AML and KYC for all mobile needs.
It brings the firm’s capital to more than $100 million.
The UK regulator smoothens out open banking and fraud.
Cyber risk assessment solution is described as ‘game-changing’.
But £1.2bn was stolen during the same period.
It aims to develop new AI skills as well as teach customers how to use them.
Why aren’t the banks collaborating or working together to combat fraud, should the regulator get involved?
Examine global trends in identity and technical insights into viable solutions.
However, he was cleared of all other charges, including embezzlement.
Two former employees are prohibited from the banking industry.
One employee has been suspended until the inquiries conclude.
To access the smart safes from anywhere.
The aftermath of the $81 million cyberheist lingers on.
The firm and its leaders are accused of creating a pyramid scheme.
FCA reveals findings from first cryptoassets research.
How are fraudsters slipping through the net and how to combat fraud?
Over 90% of UK current accounts are now covered by the new Mule Insights Tactical Solution (MITS).
Series C round brings total investment in insurtech to $100 million.
“Friendly fraud” meets a feisty foe.
Gets its hands on AI and machine learning models for banking and fintech.
The death of its CEO has left a lot of unanswered questions.
Bank officials denied wrongdoing in agreeing to the settlement.
Judge’s decision in Canada follows the firm’s collapse in January.
Maltese bank still dealing with cyberattack and theft of €13 million.
Phishing campaign at Polish bank serves as a warning for us all.
Bank sets aside money for potential penalties over FX and crime controls.
Your weakest link.
UPDATE. The bank has said it will appeal the decision.
UK firm buys identity verification and fraud prevention specialist for American dream.
The bank has also closed its Baltic and Russian operations.
Crypto exchange seeks better analysis of data on public blockchains.
Fighting the fraud fight for payments.
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