Fraud Prevention

Oracle Launches Financial Crime and Compliance Management Service

Oracle Launches Financial Crime and Compliance Management Service
Oracle Launches Financial Crime and Compliance Management Service
September 17, 2024  |  Cybersecurity

Oracle has launched a new service designed to help banks, FinTechs and other financial services companies identify potential financial crime and compliance issues and reduce...

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Mastercard Enhances Real-Time Threat Visibility With Recorded Future Purchase
Mastercard Enhances Real-Time Threat Visibility With Recorded Future Purchase
September 13, 2024  |  Cybersecurity

Looking to expand security and threat intelligence beyond a completed transaction, Mastercard on Thursday (Sept. 12) announced it is acquiring Recorded Future for $2.7 billion....

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Embedded Finance Keep Firms Agile in Emerging Verticals
Embedded Finance Keep Firms Agile in Emerging Verticals
September 13, 2024  |  Opinion

Prioritizing adaptability, innovation and customer relationships will enable firms to navigate an unpredictable landscape, Thredd Chief Product Officer Ava Kelly writes in a new PYMNTS...

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Illuma Labs Raises $9 Million for Bank Voice Verification
Illuma Labs Raises $9 Million for Bank Voice Verification
September 12, 2024  |  Investments

Illuma Labs has raised $9 million to speed the development of its voice verification tools. Get the Full Story Complete the form to unlock this...

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Mastercard Acquires Recorded Future to Bolster Cyber Protections
Mastercard Acquires Recorded Future to Bolster Cyber Protections
September 12, 2024  |  Partnerships

Mastercard is spending $2.65 billion to acquire threat intelligence company Recorded Future. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Revolut Sees Jump in Scam Complaints as APP Fraud Grows
Revolut Sees Jump in Scam Complaints as APP Fraud Grows
September 11, 2024  |  Cybersecurity

Revolut enjoys the distinction of being the most valuable FinTech in Europe. Get the Full Story Complete the form to unlock this article and enjoy...

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Rise In Huge Settlements Helps Insurance Industry Ditch Paper for Digital
Rise In Huge Settlements Helps Insurance Industry Ditch Paper for Digital
September 11, 2024  |  Insurance

Where there’s smoke, there’s usually fire. And across the business landscape, where there’s paper, there tends to be countless inefficiencies, higher costs — and even...

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Galileo Deploys Anti-Fraud Tools for Banks and FinTechs
Galileo Deploys Anti-Fraud Tools for Banks and FinTechs
September 10, 2024  |  Fraud Prevention

Galileo has introduced a pair of anti-fraud tools for banks, FinTechs and businesses. Get the Full Story Complete the form to unlock this article and enjoy...

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