Counter-fraud

  • 17 Nov 2019 9:45 PM | Anonymous member (Administrator)

    Forter’s Fraud Attack Index provides retailers and fraud prevention professionals with a complete picture of the online retail ecosystem and insights into how to prevent online fraud.

    https://www.drapersonline.com/business-operations/industry-insight/how-to-combat-online-fraud/7038334.article#.XcyGtbNlzdk.twitter


  • 17 Nov 2019 8:46 PM | Anonymous member (Administrator)

    FW discusses proactive fraud risk and insurance solutions with Jonathan Pflieger at Tokio Marine HCC.

    https://www.financierworldwide.com/fraud-risk-and-insurance-solutions#.XdGxZW52vIV


  • 17 Nov 2019 7:41 PM | Anonymous member (Administrator)

    Utilising digital identity intelligence and behavioural biometrics on top of a multilayer approach to detecting and preventing fraud could be crucial for retailers moving online, according to Kimberly Sutherland, vice president of fraud and identity management strategy at LexisNexis Risk Solutions.

    https://www.bobsguide.com/guide/news/2019/Nov/6/identity-intelligence-and-biometrics-key-to-fraud-prevention/#.Xcg60NRfO_w.twitter

  • 10 Nov 2019 10:32 PM | Anonymous member (Administrator)

    Committed to full transparency and innovative technological advancements, Databowl is built to improve all aspects of Performance Marketing. Databowl offers software to connect the front and back end of your sales funnel. Use Databowl’s complete set of lead generation, management and distribution solutions to optimise your B2C Marketing.

    https://performancein.com/news/2019/11/08/fraud-huge-problem-you-need-solve/#.XcbbXoEVb10.twitter

  • 04 Nov 2019 10:24 AM | Anonymous member (Administrator)

    MPs have said that regulators should consider slapping sanctions on financial firms which have not introduced certain anti-fraud measures by March next year.

    https://www.cityam.com/mps-demand-banks-do-more-to-tackle-economic-crime/


  • 03 Nov 2019 11:31 PM | Anonymous member (Administrator)

    A Guide for Millennials This resource  guides on everything you should be doing to protect yourself against attack

    https://www.midlandsfraudforum.co.uk/Fraud-Prevention/Downloads/


  • 27 Oct 2019 11:25 PM | Anonymous member (Administrator)

    Financial services providers have been using Artificial Intelligence (AI) and machine learning for a range of operations, including credit underwriting and conversational banking. However, one use case that has emerged as a priority for the industry is linked to the better management and prevention of fraud. Reports of fraudulent activity in 2019 have been all too familiar, including the news of Metro Bank falling victim to a new type of SS7 hacking which intercepts the text message used for 2-factor authentication and more recently, investigations into N26 by German regulator Bafin over complaints of fraudulent activity going ignored at the bank due to poor reporting processes.

    https://www.finextra.com/blogposting/18045/using-ai-in-the-fight-against-fraud


  • 21 Oct 2019 6:09 PM | Anonymous member (Administrator)

    Whistleblowers have been making headlines almost every month these past years – and this follows a string of scandals such as LuxLeaks, Panama and the Paradise Papers as well as Dieselgate and Cambridge Analytica, which have exposed the limited assistance available for people seeking to expose wrongful corporate behaviour in the public interest. Only 10 EU Member States have comprehensive legislation in place, with others offering partial protection at most. At EU level, there are some existing instruments in place that provide for whistleblower protection, but these have varying levels of detail and remain predominantly limited to financial services, transport safety and environmental protection.

    http://www.allenovery.com/SiteCollectionDocuments/New_EU_Whistleblower_Directive_25901.pdf


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