Browsing: fraud prevention News
In the evolving world of online gaming, in-game purchases are increasingly common, offering convenience yet posing certain security threats.This article delves into why safeguarding your transactions…
Protected Trust Services (PTS) is refocusing its technological efforts to enhance customer interaction and reliability.A strategic shift sees PTS bringing its tech team in-house to ensure…
UK banks are set to receive enhanced powers to freeze large payments for up to four days. This change is part of a broader initiative aimed…
The UK banking sector is set to introduce a pivotal change, empowering banks to freeze large transactions for up to four days starting this autumn.This strategic…
The travel industry faces a significant shift with new legislation targeting corporate fraud.Law firm Fox Williams warns companies about the ‘failure to prevent fraud’ offence.The legislation…
Orca, a South African startup, has successfully secured €550,000 in an oversubscribed pre-seed funding round.This funding aims to bolster Orca’s mission to protect financial institutions from…
Baselayer, a pioneer in AI technology, has made waves by securing $6.5 million in seed funding. This investment comes as a significant boost for their mission…
A significant 73% of UK corporate entities identify cyber-attacks as their primary fraud concern for the upcoming year.Fraud continues to dominate as the most frequent crime,…
Financial auditing plays a crucial role in ensuring legal compliance and fostering sustainable business growth.Since January 2016, specific legal criteria determine the necessity of financial audits…
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editor@financial-news.co.uk.
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