PYMNTS

DECEMBER 9, 2020

Finance data and infrastructure-service provider Refinitiv announced Wednesday (Dec. 9) that it’s successfully completed its acquisition of GIACT and has expanded its suite of products for fraud prevention and identity verification.

Fraud Prevention 80

Fraud Prevention Money Laundering Due Diligence Monetary Loss 80

The Fintech Times

APRIL 22, 2024

Fighting fraud According to the research, not only were respondents’ social media and email accounts accessed, but one in four individuals also fell victim to digital wallet theft, resulting in monetary losses. Our research suggests that currently, they are not doing enough.

Identity Theft 59

Identity Theft Consumer Online and Mobile Banking Monetary Loss 59

PYMNTS

APRIL 18, 2017

Cyberattacks risk companies’ finances, confidence and reputation, with victims reporting not only monetary losses, but costs from disruption to their business and productivity. For about 15,000 people, sensitive financial data also made it out the door.

Monetary Loss 41

Monetary Loss Cybersecurity Breach Rules 41

The Fintech Times

AUGUST 2, 2024

“These types of fraud have a profound impact on victims, not only in terms of monetary loss but also in the emotional and psychological toll they exact. “Notably, while other types of APP scams are declining, romance scams are on the rise, indicating a pressing need for increased efforts to combat these crimes. .”

Scams 65

Scams Romance Scams CRM Monetary Loss 65

Stax

NOVEMBER 27, 2023

Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information. While this isn’t an exhaustive list—customer service, flexibility, and data storage are other factors to consider to help you get started with your KYC process. trillion a year.

Due Diligence 88

Due Diligence Money Laundering AML Financial Crimes 88

National Merchants Association

AUGUST 10, 2022

For example, a bank or credit card processing service provider might consider a business high-risk due to increased regulations or potential monetary loss. Usually, it simply refers to the type of goods and services a merchant is selling or the industry they do business in.

Risk 52

Risk Process Accounts Credit Cards 52

National Merchants Association

AUGUST 10, 2022

For example, a bank or credit card processing service provider might consider a business high-risk due to increased regulations or potential monetary loss. Usually, it simply refers to the type of goods and services a merchant is selling or the industry they do business in.

Risk 52

Risk Process Accounts Credit Cards 52