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Fighting poison scams: Strategies and solutions from Binance

In the rapidly evolving digital finance ecosystem, the battle against scams and frauds is relentless. Leading the charge in this ongoing battle is Binance, one of the world’s largest cryptocurrency ...
Business Wire

Scam Signal Solution from FICO and Jersey Telecom Wins Anti-Fraud Award

LONDON--(BUSINESS WIRE)--(International Fraud Awareness Week) – A new solution from global analytics leader FICO and Jersey Telecom (JT) received the Best Anti-Fraud Solution award at the Credit & ...
SDxCentral

Unit21 launches new solution to detect scams for financial institutions

Unit21, a technology firm focused on risk and compliance, has introduced a new solutions aimed at assisting financial institutions and fintech companies in identifying and preventing scams. This ...
Business Wire

Solidus Labs Unveils First-of-its-kind Web3 AML Solution, Flagging Close to 200,000 Rug Pulls and Smart Contract Scams That Make Up 8% of All Ethereum Tokens

NEW YORK--(BUSINESS WIRE)--Crypto market integrity and risk monitoring leader Solidus Labs announced today the launch of a new real-time on-chain Threat Intelligence tool, designed to help anti-money ...
The Victoria Advocate

Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds

Only 50% of organizations have confidence in their ability to stop scammers. Sixty-nine percent (69%) find it difficult to break a victim's belief or trust in a scammer. Just four percent (4%) of FIs ...
Nasdaq

TransUnion Enhances Document Verification Solution as New Research Finds Identity Fraud at Center of Many Digital COVID-19 Scams

“Although the schemes may vary by country, a new approach to identity verification that supplements traditional authentication methods is needed to defend against their impact,” said Cohen. “The key ...