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Listen to the FULL PODCAST: https://ow.ly/zgYJ50QiniZ As financial fraud becomes more intricate and commonplace, and risk remains an innovation deterrent, third-party vendors' inadequacies of “black box” solutions have come to light. Banks need transparency into third-party fraud solutions' strategies, tactics and performance to detect and mitigate fraud effectively. Transparency between parties is the key to fraud mitigation. During a recent PaymentsJournal podcast, we delved into choosing the right third-party vendors to mitigate fraud, the red flags FIs should look out for, and why transparency is the linchpin in the battle against financial fraud. BillGO #fraud #fraudmitigation #partnerships #vendors #technology

🎙️ STAYING AHEAD OF FRAUDSTERS How will quantum computing disrupt fraud detection❓ What are the key tools, techniques, technologies, and principles that merchants and their service providers need to think about when they’re trying to tackle fraud❓ How can new technologies impact existing or even the oldest channels, and will we see more fraud coming through those❓ What is the next big thing in fraud prevention❓ Dive deep into the theme of "the latest trends and innovations for merchant payments fraud prevention" with our fintech and payments industry experts. 🎧 Listen and subscribe to our podcast #voiceofmpe on your favourite podcast platforms! 🎯 https://lnkd.in/e3UeXr_T  🎯 https://lnkd.in/eVTSbpXU #voiceofmpe #mpe #mpecosystem #ilovempe #mpe2024

Learn more about Honey Badger HQ by visiting booth 4 at FinTech LIVE! See a demo of how we're fighting fraud, money laundering and credit risks with consolidated risk insights and passwordless authentication. #fintech #fraud #moneylaundering #creditrisk #authentication #passwordless

With the speed of evolution in the fintech industry, staying ahead of fraud threats is more crucial than ever. Being in the same room at #RiskReady Digital Identity Meet-Up, with experts in the financial industry, was a great opportunity for debate and discuss the RO market trends, together with #RomanianBankingInstitute. #riskready #fintech #fraud

Taking the fight to the fraudsters in real time 🌐 Listen to the podcast with Raffael Maio, Chief Strategy Officer at NetGuardians 🎧 NetGuardians is fraud prevention partner to several banking software providers, including Avaloq, Finacle, Finastra and Mambu.  🏦 Banks using NetGuardians have achieve significant reductions in both false positives and the time spent investigating fraud. Raffael Maio, Chief Strategy Officer of NetGuardians talks with Robin Amlôt of IBS Intelligence about fraud trends and what more needs to be done. Gain valuable insights into current fraud trends and the steps still needed to enhance banking security by listening to the podcast below! 👉 https://lnkd.in/eRT5SZXw #startupFIT #VDTech #podcasts  #FraudPrevention  #BankingSecurity #Fintech

Time to kick off 2024 the right way! 🙌 NICE Actimize fraud experts produced an overview of upcoming trends set to influence the financial industry that is a must-know for anyone fighting fraud and FinCrime. Read the blog! https://okt.to/EaksBg #FinTech #Fraud #Predictions

Happy Monday! Start your day with some reading about fintech fraud below. 💡 Fraud can happen intentionally from fraudsters or unintentionally from customers. This article shows a few examples of both: https://lnkd.in/g_uDBCJQ #fraud #Kount

“As a bank as we are financing big amounts, we need to make sure that the document or the information that we are receiving is the good one” The challenge? Email, being an unsecured channel, is susceptible to fraud. Societe Generale and Henry Bath & Son Ltd have implemented our #Trakk solution to secure critical warehouse documentation and increase transactional security. Phil Smith and Isabelle AUBRUN (Campillo) explain how it works. #poweringtradenetworks #tradefinance #fintech

Congratulations to AuthenticID - a #Luminary on the #IDV Beam in The #Biometric #Digital #Identity Financial Services Prism #Report!  From the report .... "When one of the 10 largest #banks and credit card issuers in North America was experiencing a high rate of app-based #fraud and account takeover losses, it turned to AuthenticID. Implementing AuthenticID’s #biometric #authentication and #liveness detection allowed the #bank to achieve an incredible reduction in fraud. It has recorded zero successful fraud attempts since June 2023." For the full profile, download the report - https://lnkd.in/g_KMhqB8 #biometrics #digitalidentity #financialservices #fintech #marketanalysis #marketforcast #accounttakeover #identityverification #banks #creditcards #liveness

Arriving tomorrow! Bureau's webinar on the rising #moneymule fraud is scheduled for 11 AM IST tomorrow. If you're a bank or a fintech looking to understand how big the problem is, do join our webinar tomorrow. Our esteemed speakers Ranjan R Reddy and Ram Rastogi 🇮🇳 will be delving deep into how rampant the money mule fraud is and what businesses can do to strengthen their defenses. Register here: https://lnkd.in/giMYusKt #moneymulefraud #fraudprevention #Bureau