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Top News In Fraud Attacks Today - Breaking & Trending Today

fraud attacks: Digital fraud-hit banks turn to startups to cope with risks

Legacy financial institutions turn to startups like Data Sutram for tech support in customer verification. Data Sutram s DS Authenticator Trust Score aids in assessing customer trust levels during account opening. Bureau Inc s Money Mule Score enhances fraud detection. ....

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card tokenisation: India has issued 560 million tokens in the last one year: Visa

Around 560 million card tokens have been issued in India since October 2022, when the Reserve Bank of India mandated tokenisation of cards for ecommerce transactions, global card payment scheme Visa said in a report. ....

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fraud attacks: Fintechs bank on AI liveness tests to reduce AePS frauds

“The software update is happening and should be completed very soon. Once it gets implemented across all biometric devices, it will be easier to reduce fraudulent biometric based-transactions,” a senior banker told ET. ....

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Strategies to Fight New Fraud and Money Laundering Schemes

With the rampant surge of fraudulent schemes hitting the world at the moment - including the creation of fake cryptocurrencies, bank websites and investment scams - ....

Schemeslisa Wyver , Lisa Wyver , Gerard Mcdonnell , Scamsanna Delaney , Information Security Media Group , Sun Microsystems , Anti Money Laundering , Fight New Fraud , Money Laundering Schemeslisa Wyver , Preventing New Scamsanna Delaney , Money Laundering Schemes , Cross Match Technologies , Sas Institute , Lisa Wyver , Gerard Mcdonnell , Fraud Attacks , Anti Money Laundering , Fraud Detection ,

Digital Identity is Key to Understanding (and Overcoming) Fraud Attacks

Cybercriminals become more sophisticated as digital fraud rises – leaving many organisations unprepared for how to deal with the onslaught of attacks. ....

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