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“To aid in that fight, GBG offers a layered digital fraud and compliance solution which unifies data across vertical silos to improve financial crime detection accuracy across the customer journey."More

Two people were arrested on charges of importing goods for a dishonest purpose, including skimming devices and a card writing machine.More

High early adoption rates and extensive mobile device use make Asia the ideal testing ground for fintech development. More

“Given the incredibly high volume of transactions over the coming weekend, and indeed the whole festive period, often merchants will accept that fraud will be higher than usual."More

The single biggest source of crime experienced by public sector entities is the internal employee in a position of trust.More

The LexisNexis study found that there was an average of almost 400 successful monthly fraudulent transactions in the South East Asia region.More

In just a three month period this year, New Zealanders reported more than 1000 cybersecurity incidents and financial losses of $6.5 million to CERT NZ.More

ThetaRay version 4.0 enable banks to pinpoint activity that suggests money laundering, terrorist financing, human and drug trafficking, and other financial crimes.More

"Criminals are finding new ways to exploit technology to commit schemes and target victims."More

YouAppi aims to allow brands to make real-time adjustments and optimise marketing efforts in order to reach customers at any point in the funnel.More

Cybercriminals are cashing in on domain fraud for almost every possible reason – to impersonate businesses, events, and even trusted leaders and celebrities.More

While only 13% of organisations use AI and machine learning to detect and deter fraud, another 25% plan to adopt such technologies in the next year or two.More

Combating CNP (card not present) fraud has become a key priority across the entire e-commerce community. More

“Companies can mitigate risk of fraud by creating a strong compliance culture, and by implementing and enforcing strong policies around spend management.”More

“The CFO and finance team are crucial to an organisation’s success."More

Independent Security Evaluators (ISE) has found that poorly implemented private key generation is facilitating the theft of cryptocurrency. More

" This is an issue that isn’t going away. More needs to be done or we will continue to see large numbers of New Zealanders suffering financial and psychological harm,” says Netsafe CEO Martin Cocker.More

Nuance Communications has crunched the numbers and discovered that it has prevented more than US$1 billion worth of fraud from being passed on to users of its Nuance Security Suite.More

Despite ongoing efforts to raise awareness about online scams and fraud, New Zealanders are still losing staggering amounts of money.More

Along with greater speed comes new fronts in the fight against fraud. Here are three trends to watch as financial institutions balance speed and security.More

Its new solution uses machine learning to protect online and mobile channels, as well as meet compliance requirements for transactional risk analysisMore

“We are bringing criminal charges against telecommunications giant Huawei and its associates for nearly two dozen alleged crimes."More

Proofpoint researchers have looked ahead at the trends and events likely to shape the threat landscape in the year to come. More

Most companies tend to take a basic approach that focuses on numbers and compliance, without much room for grey areas or negotiation. More