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Intergiro and Movitz team on advanced payment verification

As financial fraud reaches alarming levels across Europe—with fraudulent transactions totalling €4.3 billion in 2022 and €2.0 billion in the first half of 2023—businesses face increasingly sophisticated scams involving account-to-account transactions.

/security

Colt completes quantum secured encryption trial across optical network

Colt Technology Services (Colt), the global digital infrastructure company, today announced the successful completion of a groundbreaking quantum-secured encryption trial across its optical wave network.

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Pleo adopts Taktile to enhance fraud detection and AML capabilities

Pleo, the leading financial platform for businesses, has announced a strategic partnership with Taktile, a category-defining decision automation platform.

/security

Majority of Canadians alter payment habits due to fraud concerns

More than one in five Canadians (22 per cent) risk missing bill payments due to concern of scams, reveals new Payments Canada study.

/security

CFTC: Generative AI is making easier for fraudsters to fool tthe public

A new Commodity Futures Trading Commission customer advisory says generative artificial intelligence is making it increasingly easier for fraudsters to create convincing scams.

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Fintechs report higher fraud volumes

More than two in three UK fintech companies (68%) are reporting higher fraud volumes compared with one year ago, according to new data published today by Alloy, a leading identity and fraud prevention platform provider to over 600 fintechs and financial institutions globally.

/security

NAB helps remove 600 bogus websites trying to scam Aussies

NAB has cracked down against hundreds of fake websites attempting to dupe and scam Aussies.

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Fime achieves Fido ID verification accreditations

Fime has achieved full FIDO Alliance Identity Verification (IDV) Certification Program accreditation across multiple regions.

/security

Intergiro connects with SEON's anti-fraud and AML tools

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever.

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ANZ urges Australians to stay alert for scammers following Ex-Tropical Cyclone Alfred

As Australians navigate the effects from Ex-Tropical Cyclone Alfred, ANZ urges customers and the community to stay alert to scammers impersonating trusted organisations through fake emails, text messages, or phone calls, aiming to exploit those impacted by the natural disaster.

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Umazi launches digital identity platform to automate due diligence and risk assessments

Nations around the world have widely differing levels of maturity when it comes to corporate digital identity. But according to Umazi, a next-generation compliance and digital identity platform leveraging AI and Web3 to automate due diligence and risk assessments, while here in the UK business and government face a number of challenges to its roll-out, the rewards could not be greater.

/security

iBanFirst secures UK EMI license

iBanFirst, the next-generation cross-border payment services provider, today announces that it has secured an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the UK. The milestone underscores its commitment to delivering the highest standards of financial reliability and operational resilience, as it prioritises growth in the UK.

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