Risk & Compliance RSS

Artificial Intelligence (AI), Cyber Crime, Cyber Security, Daily news, E-Commerce, Fraud & Security, Fraud Insights Report, Issuing & Acquiring, M-Commerce, Mobile Wallet, Risk & Compliance -

The 2022 NICE Actimize Fraud Insights Report identifies and analyses the leading fraud threats and patterns that impacted leading global financial institutions in 2021. Noting that banking fraud continues to... read more

The post Fraud Insights Report: Identifying emerging threat patterns appeared first on Payments Cards & Mobile.

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Alternative Payments (APMs), BNPL, BNPL fraud, Buy Now Pay Later (BNPL), Daily news, E-Commerce, Fraud & Security, M-Commerce, Products, Risk & Compliance -

Buy Now, Pay Later (BNPL) financing has become hugely popular over the last few years. However, as the industry grows and providers expand their offerings, BNPL fraud is likely to... read more

The post BNPL fraud – Tackling the challenges of fraud and scams appeared first on Payments Cards & Mobile.

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Bitcoin, Cryptocurrency, Daily news, Issuing & Acquiring, Processing & Systems, Products, Risk & Compliance, stablecoin, TerraUSD, UST stablecoin -

The crisis engulfing one of the world’s biggest stablecoins has worsened, inflaming regulators’ concerns over the assets that underpin the global cryptocurrency market. The episode has poured fresh fuel on... read more

The post Stablecoins crisis – What happened to the $3.5 billion Terra reserve? appeared first on Payments Cards & Mobile.

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Bitcoin, Blockchain, Central bank digital currencies (CBDC), Cryptocurrency, Daily news, E-Money, Issuing & Acquiring, Products, Regulation, Risk & Compliance, stablecoin -

Cryptocurrency has been in the sights of the payments industry for more than a decade, but it still only just making its way into mainstream commerce. One reason is volatility... read more

The post Stablecoin invasion – The next big thing in crypto? appeared first on Payments Cards & Mobile.

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Conti, Conti ransomware group, Cyber Crime, Cyber Security, Daily news, Fraud & Security, Risk & Compliance -

If you have been following the cybercrime landscape for the past year or so, you may have read about the Conti ransomware group – one of the largest organised crime... read more

The post Inside Conti: the largest organised cybercrime group that got hacked appeared first on Payments Cards & Mobile.

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