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FinTech Scotland and TSB launch innovation challenge to combat fraud

FinTech Scotland unveiled today the latest innovation programme in collaboration with TSB Labs at Money20/20, Europe’s largest fintech conference.

/security

Quantum computing poses a threat to the crypto ecosystem, says D24 Fintech Group

Quantum computing continues to advance rapidly, with many believing that its commercial use is not far away, leading several experts to believe it could pose a serious risk to the crypto industry.

/security

DTCC appoints Laura Deaner as chief information security officer

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced the appointment of Laura Deaner as Chief Information Security Officer (CISO), reporting to Lynn Bishop, Chief Information Officer.

/security

Sumsub introduces bank account verification across Europe

Sumsub, a global full-cycle verification platform, announces the launch of its Bank Account Verification solution.

/security

Emirates NBD taps iPiD for confirmation of payee

Emirates NBD, a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region, has announced its partnership with iPiD, a global Know Your Payee (KYP) validation provider.

/security

Apple stopped over $2 billion in potentially fraudulent transactions in 2024

Since launching in 2008, the App Store has been a safe and trusted place for users and a vibrant marketplace for developers to grow their businesses around the world.

/security

Esma urges social media companies to tackle unauthorised financial ads

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today written to several social media and platform companies (X, Meta, TikTok, Alphabet, Telegram, Snap, Amazon, Apple, Google, and Reddit) encouraging them to take proactive steps to prevent the promotion of unauthorised financial services.

/security

Experian issues new warning as identity fraud soars in Q1 2025

The level of identity fraud prevented in the first three months of the year has soared by 10%, new insights from Experian reveal.

/security

Argentinian banks join BioCatch Trust network for real-time fraud intelligence-sharing

Banco Galicia, Naranja X, and Santander today announced they’d joined BioCatch Trust Argentina, the western hemisphere’s first inter-bank, behavior- and device-based, real-time fraud and scams intelligence-sharing network.

/security

Mastercard opens cyber resilience centre in Saudi Arabia

Mastercard has launched its Cyber Resilience Center, an initiative that brings together key players from the financial sector to foster collaboration and support shared goals in building a secure commerce and payment ecosystem in the Kingdom.

/security

Greenlite AI raises $15m to help banks and fintechs fight financial crime

Greenlite AI, the leading AI agent platform for financial services, today announced a $15 million Series A funding round, bringing its total capital raised to $20 million.

/security

MRI Software integrates Nova Credit Income Navigator

MRI Software, a global leader in real estate solutions and services, announces that it has integrated Nova Credit's Income Navigator into its fraud prevention and applicant qualification solution.

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