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Regtech Socure Releases Document And Biometric Identity Fraud Report | Crowdfund Insider
Crowdfund Insider· 5 days agoAccording to the data, document image-of-image was “the most prevalent identification (ID) document ...
Q&A: Mitek and why soaring fraud remains dangerous in financial services
Private Banker International via Yahoo Finance· 4 days agoTechnological investments can only help when banks establish an...up with threats as they evolve...
SoFi unit fined $1.1M by FINRA for fraud prevention failures
Compliance Week· 6 days agoAmong the problems was that SoFi failed to prevent former customers whose loan or investment...
Data Privacy: Your Phone Carrier Knows More Than You Think, How to Take Back Control
CNET· 22 hours agoThis month T-Mobile quietly began rolling out a new tracking method called "profiling and automated...
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 6 days agoIncognia Presents the Next-Generation Identity Signal for Preventing Promo Abuse and Combating Fraud at Two Premier Industry Events This Month PR Newswire ...
AI needed to tackle AI fraud – cybersecurity expert
Retail Banker International via Yahoo Finance· 4 days agoWe don’t want scalable attacks, we don’t want thousands of fake identities onboarded as customers of banks. “The way we do it is interesting because the...
Mortgage Fraudster Who Served 13 Years in $55M Scheme Now Helps Fight Scammers
San Francisco Chronicle· 5 days agoIn the late '90s, Matthew Cox was 29 and starting a new job as a mortgage broker in Tampa, FL, when...
Red Violet (RDVT) Scheduled to Post Earnings on Wednesday
ETF DAILY NEWS· 6 days agoRed Violet (NASDAQ:RDVT – Get Free Report) is scheduled to be announcing its earnings results after the market closes on Wednesday, May 8th. Analysts expect the company to announce earnings ...
SHIELD Named Winner in Global InfoSec Awards as well as Cybersecurity Excellence Awards
WFRV 5 Green Bay· 4 days agoSHIELD, the device-first risk AI platform, announced today that it has been named the winner in multiple categories under the Global Infosec Awards from Cyber Defence Magazine, the industry's ...
UK corporate criminal liability: changes so far and changes coming – have you prepared? | JD Supra
JD Supra· 3 days agoOn 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the "Act" or "EECTA") received royal assent and became law. The Act introduced a number of changes, some of which ...