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Welsh fintech secures $13m in funding

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Welsh fintech secures $13m in funding

A mobile card payments startup based in Wales has announced a $13m investment led by ventuire capital firm Crossfin Holdings.

EBAday: Collaboration and the future of fraud prevention in PaaS

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EBAday: Collaboration and the future of fraud prevention in PaaS

The second day of EBAday 2023 started off with the hot topic of Payments as a Service (PaaS), and specifically some of the preventative measures which need to be undertaken to secure PaaS against cyber-attacks and fraud.

UK banks expect rise in cyber crime due to economic downturn

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UK banks expect rise in cyber crime due to economic downturn

The cost-of-living crisis in the UK is likely to lead to a rise in cyber crime, suggests recently published research.

Cops arrest man for taping photos to a dummy to trick mobile banking facial recognition

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Cops arrest man for taping photos to a dummy to trick mobile banking facial recognition

Brazilian police have arrested a man accused of taping photos of victims’ faces onto dummies to trick mobile banking facial recognition technology and then take out loans.

EBAday: Future payments and banking challenges can be overcome with collaboration

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EBAday: Future payments and banking challenges can be overcome with collaboration

Kicking off the 18th edition of EBAday – this time in Madrid, Spain – Wolfgang Ehrmann, chairman, Euro Banking Association, opened the show by gracing the stage and welcoming nearly 1200 practitioners from all corners of the payments and transaction banking ecosystem to discuss the latest trends and share different perspectives.

European banks hit by Russian hackers

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European banks hit by Russian hackers

A gang of pro-Russian hactivists have claimed credit for a series of attacks on the IT systems of banks and financial institutions across Europe.

Deutsche Bank applies for digital asset licence

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Deutsche Bank applies for digital asset licence

Deutsche Bank has become the latest investment bank to announce its push into the crypto custody market.

EBA Clearing pilots pan-European fraud pattern and anomaly detection

/security

EBA Clearing pilots pan-European fraud pattern and anomaly detection

EBA Clearing is gearing up for the launch of an analytical pilot for pan-European fraud pattern and anomaly detection.

AI risk management tool secures $20m fund raise

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AI risk management tool secures $20m fund raise

Blackbird AI, which develops AI-driven narratives for risk management, has raised $20m in a series B funding round.

BIS and Bank of England complete CBDC project

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BIS and Bank of England complete CBDC project

A pilot project involving central bank digital currencies (CBDCs) jointly run by the Bank of England (BoE) and the Bank of International Settlements (BIS).

PwC and Capita win contract to replace Action Fraud

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PwC and Capita win contract to replace Action Fraud

City of London Police have contracted with Capita and PwC to take over fraud and cybercrime reporting from the much-maligned Action Fraud.

TSB calls on Meta to do more to prevent spiralling levels of fraud

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TSB calls on Meta to do more to prevent spiralling levels of fraud

TSB chief executive Robin Mulloch has writtten to Meta demanding that the social media firm does more to protect consumers from fraud originating on its platforms.

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