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Scam warning over Revolut payments app after man loses $5k

A New York resident has warned Americans of a scam risk after he lost almost $5,000 that he was trying to send to his ailing mother using a payments app.

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ThreatFabric, A Fraud Detection Solutions Provider, Finalizes €11 5M Seed Round

ThreatFabric, A Fraud Detection Solutions Provider, Finalizes €11 5M Seed Round
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Switzerland: Online Banking Platform Swissquote Selects NetGuardians To Enhance Fraud Mitigation

Switzerland: Online Banking Platform Swissquote Selects NetGuardians To Enhance Fraud Mitigation
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Swissquote chooses Netguardians to fight financial crime

Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.

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NetGuardians Chosen by Swissquote Bank as Their Partner to Fight Financial Crime

Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’, a joint venture between Swissquote and PostFinance, another of Switzerland’s leading banks. Software designed

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