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Feedzai’s Financial Crime Report: 233% Increase in Online Fraud Attack Rates
April 05, 2022 05:24 ET | Feedzai Inc
Global study reveals online fraud attacks grew at a faster pace than legitimate online transactions;794% increase in fraud on digital entertainment transactions;Account Takeover (ATO) tops the list of...
AML Fines: 2020 vs 2021
New Kyckr Report Shows Organizations Were Fined Over $2.7 Billion for AML Related Violations in 2021
February 07, 2022 18:00 ET | Kyckr (961624)
LONDON, England, Feb. 07, 2022 (GLOBE NEWSWIRE) -- Kyckr has released the findings from their second annual AML Fines 2021 report.  Commenting on the findings, Kyckr CEO Ian Henderson said: "2021...
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Global Fraud Detection and Prevention Market to Reach up to $145.7 Billion by 2026 and Witness Propelling Growth during the COVID-19 Crisis - Exclusively Available on Research Dive
November 30, 2021 09:00 ET | Research Dive
New York, USA, Nov. 30, 2021 (GLOBE NEWSWIRE) -- A research report published by Research dive on the global fraud detection and prevention market explains the impact of COVID-19 pandemic on the...
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Global Fraud Detection & Prevention Market Expected to Exceed $123,391.8 Million, Rising at 26.5% CAGR from 2019 to 2026 [320-Pages] | Reveals Researchdive.com
November 17, 2021 09:00 ET | Research Dive
New York, USA, Nov. 17, 2021 (GLOBE NEWSWIRE) -- A new report on the global fraud detection & prevention market has been added by Research Dive to its repository. According to the report, the...
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Two Day AML/BSA Online Boot Camp, November 10th-11th, 2021
October 11, 2021 04:18 ET | Research and Markets
Dublin, Oct. 11, 2021 (GLOBE NEWSWIRE) -- The "AML/BSA Boot Camp" training has been added to ResearchAndMarkets.com's offering. The BSA/AML/OFAC Compliance Officer is responsible for developing,...
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Feedzai Financial Crime Report: 23% Increase in Online Fraud as Cashless Payments Take Center Stage
October 07, 2021 03:02 ET | Feedzai Inc
146% increase in peer-to-peer (P2P) PaymentsNumber of Online Transactions is Nearly Double the Number of In-Person Transactions“Smishing” Joins the List of Top 5 Fraud Scams for the First Time SAN...
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Solarisbank selects Feedzai as Risk Management Partner
September 22, 2021 06:53 ET | Feedzai Inc
AMSTERDAM, Sept. 22, 2021 (GLOBE NEWSWIRE) -- Feedzai, the world’s leading cloud-based financial risk management platform, and Solarisbank AG, Europe's leading Banking-as-a-Service platform,...
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Global Fraud Detection & Prevention Market Projected to Garner $123,391.8 Million and Rise with 26.5% CAGR from 2019 to 2026 - Exclusive Report [Page-320] by Research Dive
July 28, 2021 09:30 ET | Research Dive
New York, USA, July 28, 2021 (GLOBE NEWSWIRE) -- Research Dive has added a report on the global fraud detection & prevention market to its repository. The report states that the market is...
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Feedzai’s Financial Crime Report: Fraud rises by 159% Year on Year
June 02, 2021 03:01 ET | Feedzai Inc
Combining all banking fraud - internet, telephone, and branch - attacks grew 159% in Q1 2021 compared to Q1 202093% of all fraud attempts are carried out onlineFraud rates on Android devices are...
Wilful Blindness, How a network of narcos, tycoons and CCP agents infiltrated the West
Optimum Publishing International announces Wilful Blindness, How a network of narcos, tycoons and CCP agents infiltrated the West
May 17, 2021 07:30 ET | Optimum Publishing International
TORONTO, May 17, 2021 (GLOBE NEWSWIRE) -- Global Book Launch May 20th 4:00 P.M. EDT via Teleconference www.opibooks.com/events-1 Featuring Ivy Li, Dr. Teng Biao, Dr. Charles Burton, Benedict...