News Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada February 21, 2024
News NICE Actimize Launches the Next Generation of Financial Crime and Compliance Investigations with New Generative AI Solutions February 20, 2024
News Gatekeeper Systems Joins Loss Prevention Research Council’s INNOVATE Program to Advance Retail Loss Prevention February 19, 2024 - Updated On February 20, 2024
News With Digital Identity and Fraud Set to Take Center Stage at Mobile World Congress 2024, The Mobile Phone Number is Having its Moment February 16, 2024 - Updated On February 20, 2024
News Terbium Labs Reveals the Dark Web’s “How To” Guide to Committing Ecommerce Fraud April 19, 2019 - Updated On June 19, 2022 Terbium Labs, an information security company specializing in protecting companies against attempts to steal their proprietary data, has released a... Read more
News Chargeback Gurus Enters the Finals of Dallas Business Journal Entrepreneur Contest April 18, 2019 - Updated On May 23, 2019 Chargeback Gurus, an eCommerce fraud management platform specializing in how to fight chargebacks, has reached the finals of the Dallas... Read more
News Nethone Raises Over $1 Million to Develop Artificial Intelligence to Fight Chargebacks April 18, 2019 - Updated On April 20, 2019 Nethone, an eCommerce fraud prevention solution specializing in the use of artificial intelligence to detect fraudulent orders, has closed a... Read more
News Facebook Changes Terms to Comply with European Commission Demands April 9, 2019 Facebook has agreed to increased data transparency standards, including explicitly stating how it makes use of users' data and also... Read more
News 540 Million Facebook Accounts Exposed on Vulnerable AWS Servers April 7, 2019 The sensitive information of 540 million Facebook users has been exposed on Amazon Web Services. The breach was uncovered by... Read more
News One of the Biggest Data Breaches Ever Compromises Personal Info From Nearly 1 Billion Email Addresses April 3, 2019 - Updated On May 25, 2020 Nearly one billion people have had their personal identifying information compromised in what may be the largest single data breach... Read more
News Verifi Launches Self-Service Chargeback Representment April 1, 2019 - Updated On June 21, 2022 Verifi, an end-to-end payments solution and provider of risk management services, has released a new self-service tool to help merchants... Read more
News UK Banks Prevented More than £1.12b in Card Fraud in 2018 March 29, 2019 - Updated On June 19, 2022 UK Finance, an organization representing more than 250 firms across the banking and finance industry, has released a report on... Read more
News Marqeta Raises $250 Million Series E Funding March 21, 2019 Multiple sources are reporting that Marqeta, a payment solution platform that focuses on providing payment card solutions to companies in... Read more
News Worldnet Payments Enters Agreement with POSDATA March 20, 2019 Wordnet Payments, a leading omni-channel payments solution, has partnered with electronic payments technology provider POSDATA to provide EMV payments solutions... Read more