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iTWire - Converging fraud prevention and AML into a single platform

GUEST OPINION: Australian businesses have been challenged with money laundering, fraud, and financial crime for years, and this threat landscape is co. ....

Australian Payments Network , Australian Bureau Of Statistics , Australian Bureau , Carol Chris , Fraud Prevention , Machine Learning Ml ,

Warning issued to Australians about facial recognition on phones to make digital payments

A cyber security expert is warning about the dangers of facial recognition software, arguing artificial intelligence could one day have the potential to hack into digital wallets containing a credit card. ....

United States , Benjamin Britton , Richard Wilkins , Scott Lee , Donald Trump , Australian Federal Police On , Netherlands Police , Australian Payments Network , Daily Mail , Apple Pay , Device Account Number , Apple Watch , Australian Federal Police , Genesis Market , Reserve Bank , Financial Stability Review , Australian Payments , Many Australians ,

CBA's anti-fraud NameCheck move angers PayOK founder Colin Porter

Colin Porter says plans for his PayOK venture have been thwarted by CBA going it alone, rather than backing an industry solution, to fix invoice fraud. ....

Stephanie Tonkin , Australian Payments Network , Avenue Bank , Consumer Action ,

What's the role of cash in financial inclusion?

With cash usage dropping around the globe how can we ensure this doesn’t lead to financial exclusion for some in the community? ....

United Kingdom , European Union , Financial Conduct Authority , Australian Bureau Of Statistics , Australian Payments Network , Australian Bureau ,

Scammers shift their sights from card payments to crypto

Growth in card fraud stalls, as scams involving cryptocurrencies rise, prompting further calls for regulation of exchanges. ....

Andy White , Australian Payments Network Auspaynet , Australian Payments Network ,