Risk & Compliance

25 Nov 21 @ 17:18

As the holiday shopping season hits full stride, e-commerce retailers across Europe face a new era of fraud and malicious attacks spurred by a COVID-inspired transformation in e-commerce and a... read more

23 Nov 21 @ 16:36

As digital commerce becomes a mainstay of everyday life, better automation in monitoring transactions for fraud is a necessity. Despite the best efforts of our industry, payments fraud continues to... read more

15 Nov 21 @ 18:05

Promotion abuse is the fastest-growing fraud threat facing online marketplaces, with 52% of companies noticing an increase in abuse activity over the past year, new data from fraud detection and... read more

02 Nov 21 @ 12:41

E-commerce fraud attack rates have declined 36% in the past 12 months, whilst 3DS transactions have grown more than 600% across the same period, led by uptake of the new... read more

19 Oct 21 @ 12:39

For more than 20 years, businesses around the world have been hiring hackers. They want us to find exploitable loopholes in their “armour” and break in as far as we... read more

19 Oct 21 @ 11:28

According to The FinTech Times, the number of FinTechs incorporated in Ireland grew by 30% over the last two years, fuelled by Brexit and Ireland’s growing reputation as a financial... read more

29 Sep 21 @ 09:07

Featurespace is experiencing record international growth as the business continues to provide real time fraud prevention in the era of increased online banking and digital payments. So far this year,... read more

28 Sep 21 @ 14:39

To say that the cryptocurrency market in China has been volatile would be an understatement, there has been a consistent threat, but now it looks like it will be fully... read more

23 Sep 21 @ 09:35

BASIS ID, an innovative electronic identity verification company, providing KYC and AML solution, along with risk and fraud management services worldwide, is pleased to announce a successful launch of a... read more

20 Sep 21 @ 16:47

Americans have lost nearly $500 million to Covid-related scams since the start of the pandemic, according to Federal Trade Commission data running from April 2020 to mid-July this year. Around... read more

16 Sep 21 @ 08:40

As we move further into 2021, it’s clear that fraudsters have largely honed in one particular area of attack: digital accounts. This is not surprising, as the transformation taking place... read more

20 Aug 21 @ 13:48

New data released by the payments industry self-regulatory body, Australian Payments Network (AusPayNet), has shown a slight increase in online card fraud in 2020 as the shift to online payments... read more