Fintech News
MARCH 11, 2025
The team brings together experts from law enforcement, military intelligence, and data visualisation, combining human insight with advanced AI tools to track and dismantle fraud networks. This effort prevented over US$37 million in losses and was referred to law enforcement for further action.
NFCW
MARCH 6, 2025
Residents of the US state of Arkansas are now able to add a digital version of their driver’s license or state ID to their smartphone and then use their digital ID to verify their identity to participating businesses and venues as well as law enforcement agencies and, soon, for air travel.
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Payments Source
SEPTEMBER 27, 2020
And the best solution may be rooted in technology, not law enforcement. Since July, Visa has noticed an uptick in unemployment insurance fraud with prepaid cards being used as a key disbursement vehicle.
PYMNTS
APRIL 1, 2020
“This legislation represents a significant breakthrough – the first time a state or nation has passed a new law devoted exclusively to putting guardrails in place for the use of facial recognition technology,” Smith said in the post. In our view, this required a legal floor of responsibility, governed by the rule of law,” Smith said.
BioCatch
MARCH 17, 2025
My career in Federal law enforcement began in the late 90s, a time when cybercrime and identity fraud were just beginning to take shape. Over the years, I witnessed firsthand the explosion of these crimes, evolving from simple credit card fraud to highly sophisticated global operations. As a retired U.S.
PYMNTS
JULY 9, 2020
It will also contemplate a block “to comply with a law, regulation or legal order from a duly recognized U.S. The company in a statement said, per the report, “Centre can confirm it blacklisted an address in response to a request from law enforcement. authorized authority, U.S. Additionally, they can undo the decisions.
The Fintech Times
APRIL 7, 2025
In the anti-fraud strategy, Innovate Finance advocates for a data-sharing approach across sectors, regulators and the law enforcement industry, to industrialise the UKs use of technology to spot and stop fraud and enable all financial firms to access and use these solutions.
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