Category: Data Theft

BBVA, Banco Santander and CaixaBank Join Forces to Fight Financial Fraud

by Ingrid Riehl | Aug 8, 2023 | ! Homepage Slider, ! Recent Industry News, Breaking News, Business Information, Consumer Information, Data Economy, Data Governance, Data Protection, Data Sharing, Data Theft, Data Theft / Data Security, Data Transfer, Financial Crime, Fraud Solutions, Industry Trends, Insights, Spain, Transparency, Trends | 0 |

BBVA, Banco Santander and CaixaBank have joined forces to tackle one of the biggest challenges...

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CRIF Cyber Observatory: Italy is Among the Countries Most Affected by Credit Card Data Theft

by Ingrid Riehl | Apr 20, 2023 | ! Homepage Slider, ! Recent Member News, Americas, Breaking News, Credit Bureau News, CRIF, Cyber Security, Cyber Security and Compliance Services, Data Theft, Data Theft / Data Security, Digital Identity, Europe, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Identity Theft Protection, Insights, Italy, Member News, Trends | 0 |

According to a recent relationship published by the CRIF Cyber Observatory, Italy is in 14th...

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GBG Survey : Growing Fraud Incidents in Asia Driving FIs to Prioritise Technology Risk Management Strategy and Capabilities

by Ingrid Riehl | Feb 7, 2023 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Anti-Financial Crime Ecosystem, Artificial Intelligence, Asia Pacific, Authentication & Identification, Automation, Breaking News, China, Data Governance, Data Integration, Data Quality, Data Standards, Data Theft, Digital Banking, Digital Data Economy, Digital Identity, Digital Lending, Digital Onboarding, Digital Payments, Digital Wallet, Digitization, Digitizing the Economy, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, GBGroup, Governance & Compliance, Identity, Identity Data Management, Identity Theft Protection, Indonesia, Industry Trends, Insights, KYC - Know Your Customer, Machine Learning, Malaysia, Member News, Mobile Services, Philippines, Singapore, Thailand, Trends, Vietnam | 0 |

GBG (AIM:GBG), the global technology specialist in fraud and compliance management, identity...

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LexisNexis: Scammers Are Increasingly Targeting Mobile Channels

by Ingrid Riehl | Jan 27, 2023 | ! Homepage Slider, ! Recent Member News, Asia Pacific, Breaking News, Credit Bureau News, Cyber Security, Data Theft, Data Theft / Data Security, Device Tracking, Digital Wallet, Financial Crime, Fraud Solutions, Industry Trends, Insights, LexisNexis Risk Solutions, Mobile APPS, Trends, United Kingdom, United States | 0 |

Digital fraud attacks are still on the rise, especially on mobile channels. According to data from...

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Financial Crime Prevention Spend to Exceed $28bn by 2027

by Ingrid Riehl | Jan 23, 2023 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Anti-Financial Crime Ecosystem, Artificial Intelligence, Credit Scoring & Decision System, Cyber Security, Cyber Security and Compliance Services, Cyber Security Ratings, Data Security, Data Theft, Data Theft / Data Security, Digital Banking, Digital Identity, Digital Onboarding, Digital Payments, Digitizing the Economy, eKYC, FICO (Fair Isaac), Financial Crime, FinTech, Fraud Solutions, Governance & Compliance, Identity Theft Protection, Industry Trends, KYB - Know Your Business, KYC - Know Your Customer, LexisNexis Risk Solutions, Member News, RegTech, Software Services, Transparency, Trends, Verafin | 0 |

Global software spend on financial crime prevention tools will exceed $28.7bn by 2027, up from...

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