Satoshi Nakamoto Blog

Tag : Fraud

Anti-Money Laundering/AML Banking compliance digital digital ID digital identity Financial Services/Finserv homepage-featured-3 ID Verification Know Your Customer/KYC Onfido Regulation Risk management Sponsored

Are you using the best approach to verify customer identities? – FinTech Futures

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Typical identity verification solutions are falling short. They are vulnerable to data breaches and hacks. With so much compromised personal information, how do you know...
domesticNews

Georgia woman arrested over U.S. Medicare fraud on coronavirus testing

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WASHINGTON (Reuters) – A Georgia woman was arrested on Friday for allegedly bilking Medicare – the U.S. health insurance program for Americans over age 65...
austrac Banking Business-to-Business/B2B Business-to-Consumer/B2C Financial Services/Finserv homepage-featured-4 Payments Reporting Retail Banking Westpac

Westpac discloses AML breaches and due diligence failures – FinTech Futures

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Major Australian bank Westpac has admitted to a series of anti-money laundering (AML) and counter-terrorism financing (CTF) breaches in a Federal Court filing this week....
domesticNews

U.S. files first criminal charges for defrauding coronavirus bailout program

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WASHINGTON (Reuters) – The U.S. Justice Department on Tuesday brought its first criminal charges against people it accused of defrauding the $660 billion Paycheck Protection...
Banking BioCatch Business-to-Business/B2B compliance cybersecurity Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Investment & Funding Regulation Risk management

Israeli fintech BioCatch raises $145m in Series C – FinTech Futures

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BioCatch, an Israeli fintech which uses behavioral biometrics to reduce online fraud and cybercrime, has landed $145 million in its Series C funding round. BioCatch says...