Technology
DISPELLING THE MYTHS SURROUNDING VOICE BIOMETRICS
Author: Craig Pumfrey, NICE Systems With passwords continuing to attract widespread derision from co...
4th July, 2014
fraud prevention
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MATRIX-EXZAC DEBUTS EMPLOYEE MONITORING AND INSIDER FRAUD SOLUTION FOR FINANCIAL INSTITUTIONS
Matrix-Exzac, a leading global provider of financial crime prevention and compliance solutions and s...
3rd July, 2014
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GLOBALLY, 1 IN 4 CONSUMERS VICTIMISED BY CARD FRAUD
U.A.E. tops list of countries with highest rate of fraud overall, followed closely by China, India a...
27th June, 2014
Banking
PROTECTING PAYM
For a couple of months, consumers in the UK have been able to make payments from their mobile phones...
24th June, 2014
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HMS SCALE BUSINESS WITH COMPREHENSIVE PAYMENT AND FRAUD SOLUTIONS
Specialist ecommerce, sales and marketing company Hemingways Marketing Services Ltd (HMS), whose cli...
18th June, 2014
Technology
FIVE WAYS FRAUDSTERS TARGET EGAMING SITES
Jumio Reveals Top Fraud Tactics Used On eGaming Operators Jumio, Inc., the fast growing mobile crede...
18th June, 2014
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NICE ACTIMIZE RECOGNIZED IN ANALYST FIRM’S 2014 ENTERPRISE FRAUD MANAGEMENT MARKET IMPACT REPORT
Report notes that an effective enterprise fraud operation revolves around a robust case management c...
14th June, 2014
Banking
THE BANKS, THE CUSTOMERS AND THE FRAUDSTERS
By counter-fraud expert Paul Ewen, AGS Risk Solutions Historically a stick-up robbery was the recogn...
15th April, 2014
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WORLD’S LARGEST MOBILE PAYMENTS & FRAUD SURVEY RELEASED
Significant jump seen in perception of risk with mCommerce While the mobile channel grows in importa...
20th March, 2014
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IS MOBILE SPECIFIC FRAUD A REAL PROBLEM?
By Michael De Jongh, VP, Sale and marketing – Judo Payments The rapid growth of mobile as a first ch...
19th March, 2014
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BANKS STOP CRIMINALS WITH LATEST SAS® FINANCIAL CRIMES SUITE
Better customer risk ratings, smarter detection and investigation techniques deter more financial cr...
19th March, 2014
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GOVERNMENTS AND OECD MUST DO MORE TO TACKLE ‘WOLF OF WALL STREET’ BOILER-ROOM SCAMS
deVere United Kingdom, the UK division of deVere Group, one of the world’s largest independent finan...
13th March, 2014