EU adopts new laws to combat money laundering
The European Parliament has adopted a package of laws strengthening the EU’s […]
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BORN OUT OF THE SUCCESS OF OUR EXISTING AND EVER-GROWING EVENTS PORTFOLIO, Fraud Prevention Summit BRIEFING DELIVERS THE LATEST INDUSTRY NEWS AND EVENT INFORMATION DIRECTLY TO YOUR INBOX AND BROWSER.
AI now the key tool for amateurs committing financial crime
Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed […]
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MULTI-FACTOR AUTHENTICATION MONTH: Deploying multi-factor security across multiple sectors
For anti-fraud professionals, the fight against unauthorised access is a constant battle. […]
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Visa delivers new Click-and-Mortar’ solutions
Visa has unveiled new solutions for merchants who serve the new fast-growing […]
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Spain continues trends towards digitisation of payments
The Spanish card payments market is forecast to grow by 8.9% to […]
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MULTI-FACTOR AUTHENTICATION MONTH: How MFA became a fraud fighter’s favourite dance partner
For years, online fraudsters have waltzed through checkout pages, leaving a trail […]
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Each month on Fraud Prevention Briefing we’re shining the spotlight on a […]
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