A new report from GIACT Systems has revealed that $3.4 billion was lost due to New Account Fraud (NAF) last year. Get the Full Story...
New York’s Department of Financial Services (DFS) has launched a new Research and Innovation Division that will be responsible for licensing and supervising virtual currencies....
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Facebook’s Libra has not even officially rolled out, yet there are already fake outlets springing up. Get the Full Story Complete the form to unlock...
The fundamental unit of trust in any transaction lies in identity — namely, ensuring that the person who shows up to transact is who they...
The 2017 Equifax data hack affecting more than 143 million people worldwide will cost the company about $700 million. Get the Full Story Complete the...
Anti-money-laundering compliance controls have impacted Nordic banks’ bottom lines. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
A former Microsoft engineer named Volodymyr Kvashuk was arrested and charged with mail fraud for allegedly stealing millions in digital money from Microsoft, according to...
In corporate payments, crypto was — and often still is — questionable. Though innovators and analysts often turned toward bitcoin’s underlying infrastructure, blockchain, as the...