All Financial Crime articles – Page 23
-
BlogLocating mule accounts and identifying fraudsters with behavioural biometrics
Behavioural biometrics can not only help identify fraud, it can cut it off at its root, argues Tim Ayling
-
AnalysisCompliance calendar
Your guide to the upcoming regulatory events across the world, including details of forthcoming mutual evaluation reports for individual countries
-
FeatureStablecoins ecosystem: a promise that can be kept
The European Parliament, on 13 September 2019, issued a note wherein it observed that the introduction of a privately governed currency (here, Libra) could fundamentally challenge the current EU financial framework, conflict with EU law and tax requirements, and violate consumer rights.
-
ArticleOne in five Europeans have experienced identity theft fraud in the past two years
New research has found over half of Europeans have experienced at least one type of fraud in the last two years.
-
FeatureBattling the rise of the deepfakes
Deepfake videos are becoming commonplace. So much so that you may have come across one without realising. Today, over 15,000 deepfakes are reportedly lurking online.
-
FeatureReturn fraud and fake receipts up for sale on the deep & dark web
As online sales in the UK rose by 3.6% in 2017, there is an ongoing need for online retailers to enhance their customer experience and in turn sustain rapid growth.
-
FeaturePSD2: Are you ready for strong customer authentication (SCA)?
Let’s start with the basics, The Second Payment Services Directive (PSD2) was officially published by the European Commission in December 2015 and follows on from the First Payment Services Directive (PSD1), which was implemented in 2009.
