Fraudulent Activites - All News And Posts By Crowdfund Insider

Tamas Kadar: CEO at SEON Comments on Fraud in the Metaverse, Latest NFT, Fintech Trends

September 18, 2022 @ 5:00 pm By Omar Faridi |

We recently connected with Tamas Kadar, CEO and co-founder at SEON., which aims to harness the power of AI to protect your business from fraud, get a 360° view of customers, and increase conversion rates. Kadar talked about the latest issues involving e-commerce fraud. His… Read More

Read more in: Fintech, Blockchain & Digital Assets, Featured Headlines | Tagged bnpl, buy now pay later, crypto-assets, Digital Economy, financial services, fraud, fraudulent activites, interview, metaverse, nfts, non-fungible tokens, payment, SEON, Tamas Kadar

Indonesian Tech Giant Bukalapak to Leverage Fraud Prevention Solution from Vesta to Maximize Legit Credit Card Transactions

August 16, 2021 @ 8:37 pm By Omar Faridi |

Vesta, the only “instant, end-to-end” transaction guarantee platform for making online purchases, recently revealed that it has been chosen by Bukalapak, which is one of Indonesia’s biggest tech firms. According to a release, Bukalapak will be leveraging Vesta’s extensive fraud prevention solution “to maximize approvals… Read More

Read more in: Asia, Fintech | Tagged apac, apac region, asia pacific, bukalapak, credit cards, data analytics, data science, digital commerce, e-commerce, fraud prevention, fraudulent activites, indonesia, machine learning, online shopping, online transactions, Payment Cards, shabab muhaddes, southeast asia, vesta, victor, victor lesmana

True Cost of Financial Crime Compliance Global Report Reveals that Costs Reached $213.9 Billion in 2021

June 15, 2021 @ 2:14 am By Omar Faridi |

LexisNexis Risk Solutions, a global data and analytics firm, has published its annual True Cost of Financial Crime Compliance Global Report. The results shared in the new report have been prepared after conducting an extensive survey of 1,015 financial crime compliance decision-makers at established financial… Read More

Read more in: Global, Fintech, General News | Tagged compliance, europe, financial crime, fraudulent activites, germany, illicit activities, lexisnexis, lexisnexis risk solutions, research, Research Report, survey, united states, us