FRAUD PREVENTION

Hawke raises $56 million to help banks fight financial crimes

Fraud and money laundering prevention providers eagle $56 million in new funds have been raised. The German-based company says its…

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Congress urges repeal of corporate transparency laws

Highlights Witnesses from banks and small businesses told Capitol Hill hearings that fraud in the form of investment scams and…

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British banks agree to improve data sharing in anti-fraud battle

British banks, tech companies and telecommunications reportedly promised to increase their fraudulent data sharing. The commitment, as the Financial Times…

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Have a deeper understanding of fraud plans

Before I start, let me explain that in this blog, I will not provide any answers to the term “a…

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77% of banks are considering implementing technology to stop fraud

American banks are besieged and the enemy is invisible. Identity verification-based fraud is skyrocketing, causing financial institutions to scramble to…

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A new mindset

Many years ago, IT auditors were created. Actually, I was an IT auditor in 1979. But, for the past 40…

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