First crypto clipper malware found on Google Play
The clipper impersonates a legitimate service called MetaMask.
Financial Crime & Fraud
Death not the end for QuadrigaCX crypto drama
Only one man had the password to access funds. He’s dead.
Infographic: the year of the crypto crash – 2018
Cryptocurrency prices went from all-time highs to catastrophic lows.
New York regulator fines Standard Chartered $40m for forex rigging
Old gits, a den of thieves and the usual suspects.
Feedzai and DataRobot team up to tackle financial crime
“This is how we are democratising AI for our customers.”
Interview: Emre Sayin, FCase – from silos to symphony
Emre Sayin, founder and chairman of FCase, talks about data orchestration and fighting fraud.
The challenge of fraud operations management
A centralised approach to fraud operations management has become essential.
Maltese celebrities deny involvement in crypto scam
Police and regulators are investigating the firm Bitcoin Revolution.
Featurespace fuels Everis’ payments fraud fight
Business consultancy selects ARIC platform.
Video: Fraud Orchestration with FCase
How to take fraud management systems from basic standalone detection to a more enterprise-focused approach.
Fintech firm WB21 caught in storm of allegations
The evidence keeps piling up and the firm stays silent.
Top ten Bitcoin stories in 2018
Bitcoin enjoyed another lively year. Catch up on the hottest stories.
Cybercriminal underground dangerously sound
McAfee Labs sees 20% increase in data breaches in financial sector.
Understand your cyber risk
To manage your cyber risk, you must understand it.
Visa brandishes Shieldpay for safe P2P payments
Getting clever for cards on peer-to-peer marketplaces.
AriseBank execs fined $2.5m over ICO scam
US Securities and Exchange Commission lays down the law yet again.
Equiniti Riskfactor soars with Eagle Business Credit win
Will provide its risk management software to US firm.
BioCatch brings behavioural biometrics to ACI Worldwide
Paytech ACI plans to stop fraud for banking customers.
Next Caller has Interactions for phone-based threat assessment
Intelligent virtual assistance firm Interactions seeks better fraud protection.
Feedzai fighting financial crime with Risk Ledger
“Our goal has always been to make it harder and harder for fraudsters to hide.”
White paper: Adaptive Authentication – Superior User Experience and Growth through Intelligent Security
White paper on the state of authentication and the evolving threat landscape.
Pindrop advances into smart devices with $90m funding
Phone-based fraud prevention company closes Series D round.
US regulators rouse banks to AML innovation
Banks get love and tech support to strengthen the financial system.
Banks sucked into Marriott’s massive data breach
Data from up to 500 million guests could be affected.
Cathay Bank picks QuantaVerse to combat crime
Sino-American bank selects a range of AI-based anti-financial crime solutions.
Lawsuit and customer accusations plague fintech firm WB21
Lawsuit and customer accusations plague fintech firm WB21
UBS ferociously fights DoJ fraud claims
Swiss bank says the claims aren’t supported by law.
Quantexa goes on data adventure with Accenture
The investment comes with a tech collaboration.
PNC to equip commercial clients with Giact’s ID verification tech
Giact Systems and PNC Bank say they have formed a “strategic alliance”.
Sibos 2018 video: David Rich, Vocalink
How to mitigate real-time payment risk and successfully defeat network-level fraud.
Sibos 2018: AML struggles amidst new payment methods
Communication seems to be the theme, again.
EastNets shows off new AI-based fraud and money laundering tools
Combating money laundering and payment fraud.
Sibos 2018: Banks must have superpowers to solve financial crime
Dispelling the myth that tech will replace people when it comes to solving money laundering.
Socure and Alloy help Radius Bank halve online fraud
New account conversions grew by 30%, and manual review is a process of the past – reduced by 95%.
Sibos 2018: Robots to the rescue for payments fraud
Safety has retreated as a concern for payment providers.
Sibos 2018: A Swift one
What has Swift been up to since last year’s Sibos in Toronto?
WB21 bank boss faces lawsuit by US regulator
WB21 bank boss faces lawsuit by US regulator
Danske Bank talking to US over €200bn money laundering case
Department of Justice would like to ask some questions.
Top fintech stories this week – 28 September 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Crowdfunding platform Indiegogo turns to Onfido for ID verification tech
Onfido will help crowdfunding platform Indiegogo fight fraud.
