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CEO Martina King explains how her AI fraud prevention technology has adapted amid the pandemic
When the pandemic struck and the lockdowns were imposed, consumer behavior changed overnight.While many fraud prevention systems have struggled to cope with the rapid shift to all online purchases, Featurespace's self-learning models have!-->…
BUSINESS LIVE: FTSE 100 up 1%; Tax hike fears as energy prices skyrocket
BUSINESS LIVE: the FTSE 100 climbs by 1%; Tax hike fears as energy prices skyrocket; NatWest faces a £ 240million fine for money laundering; CMA drops investigation into BA and Ryanair refundsBy Mike Sheen for This Is Money…
BST study finds third of people reportedly struggling to eat after under £ 500 fraud
About one in three people (32%) would struggle to feed themselves and their family if they lost less than £ 500 to fraud, with that figure rising to 50% for a loss of £ 1,000, according to a news report study conducted for BST. TSB!-->…
KPMG launches KYC due diligence platform
The UK wing of KPMG has launched a new customer due diligence technology platform to help businesses cope with regulatory pressure and skyrocketing compliance costs.
The Know Your Customer (KYC) guidelines in financial services require…
New details of Trump’s pressure on Justice Department in election
But, drawing in particular on interviews with Mr. Rosen and Mr. Donoghue, both present at the Oval Office meeting on January 3, it highlights new details that underscore the intensity and relentlessness with which Mr. Trump pursued his…
How to protect yourself from scams, from phishing to dating fraud
Your account may be raided, a family member has been arrested, a lucrative investment is about to disappear, or you could face a fine. Each of these lines has been tried on a Telegraph reader.
In all of these scenarios, there will never…
Federal government switches to key witness in former Iconix CEO fraud trial
By Pete Brush (October 6, 2021, 4:30 p.m. EDT) - A featured witness in Manhattan US attorney's case accusing former Iconix Brand Group CEO Neil Cole of $ 11 million accounting fraud singled out Cole on Wednesday morning, moments…
Boris Johnson’s conference speech on vaccines, schools, crime and wages, verified by the facts
The prime minister's speech was littered with claims that raised questions about their factual accuracy, from vaccines to law and order. here I runs the rule on the veracity of some of Boris Johnson's facts. VaccinesClaim: 'It was…
Fraud incidents via Facebook Marketplace
Police issue warning following fraud incident that took place via Facebook Marketplace.A recent incident saw a woman from Cheltenham swindle £ 600 over the sale of a phone she had advertised.The woman arranged for a man to come to her…