Identity

31 May 23 @ 16:30

New Q1 2023 fraud statistics for North America and how they compare to 2022 have been released. The information is based on data collected from the US and Canada during... read more

31 May 23 @ 11:11

Kearney has published the latest findings of its annual European Retail Banking Radar, which includes a channel survey, conducted annually in 12+ European countries since 2020. The research finds that following... read more

24 May 23 @ 09:13

Stop Scams UK, a cross industry group of banks, telecoms providers and technology companies is launching a trial to gather intelligence on scammers in an effort to tackle the most... read more

15 May 23 @ 15:07

NICE Actimize has released a Fraud Insights Report that delves into the banking and payments landscape and uncovers the most pressing threats and patterns impacting financial institutions. Leveraging collective intelligence... read more

11 May 23 @ 12:58

UK Finance has releases its Annual Fraud Report, detailing the amount reported by UK Finance members, of money stolen by criminals through financial fraud in 2022. Over £1.2 billion was... read more

11 May 23 @ 09:08

In response to the growing public attention given to ChatGPT, the Europol Innovation Lab organised a number of workshops with subject matter experts from across Europol to explore how criminals... read more

26 Apr 23 @ 14:04

There are innumerable ways that cybercrime differs from country to country, but there are also certain factors that can be observed internationally, such as instances of phishing and data breaches.... read more

24 Apr 23 @ 09:25

The global finance industry was worth, by one estimate, $22.5 trillion in 2021. This vast market – encompassing banking, insurance, loans, payments, savings and more – comprises a quarter of the world’s... read more

20 Apr 23 @ 11:36

As the payments industry continues to grow and evolve, businesses are seeking new ways to stay competitive and deliver value to customers. One of the most promising technologies that has... read more

17 Apr 23 @ 16:05

The European Banking Federation, the European Association of Co-operative Banks, and the European Savings and Retail Banking Group, jointly known as the European Credit Sector Associations (ECSAs) welcome the ambitions... read more

06 Apr 23 @ 10:20

Genesis Market has been closed down in a massive, coordinated global law enforcement crackdown. Genesis Market was one of the world’s biggest criminal marketplaces used by online fraudsters to buy... read more

04 Apr 23 @ 09:54

In mid March UK Finance and EY held a joint event on the future of UK payments – The PayTech Strategy Day. Hosted by EY, the event brought together industry... read more