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CATEGORY: fraud prevention

Consensys acquires Wallet Guard to enhance MetaMask security
Author: Cointelegraph by Josh O'Sullivan
United States
Source: Cointelegraph.com News
Jul 04, 2024 12:00

Consensys acquires Wallet Guard to enhance MetaMask security

Consensys integrates Wallet Guard to boost MetaMasks security, aiming to drive user fund losses to zero amid rising Web3 threats.

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1inch partners with Blockaid to combat DeFi fraud and cyber threats
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Jun 21, 2024 12:00

1inch partners with Blockaid to combat DeFi fraud and cyber threats

Blockaid CEO Ido Ben-Natan told Cointelegraph that the product allows developers to integrate the solution through an API, avoiding the need to develop security measures from scratch.

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Financial institutions face rising threat from sophisticated AI fraud
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
May 31, 2024 12:00

Financial institutions face rising threat from sophisticated AI fraud

Many financial institutions are struggling to keep up with the rising sophistication of AI-driven fraud, creating a critical need for enhanced detection and prevention methods.

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Visa Utilizes AI to Enhance Payment Security and Personalization
Hong Kong
Source: Blockchain News
May 16, 2025 02:15

Visa Utilizes AI to Enhance Payment Security and Personalization


Visa is leveraging AI to improve fraud prevention and personalize payment services, enhancing security and user experience for its vast global network. (Read More)

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Hong Kong Authorities Unveil Measures to Combat Financial Crime
Hong Kong
Source: Blockchain News
Apr 12, 2025 02:15

Hong Kong Authorities Unveil Measures to Combat Financial Crime


The Hong Kong Monetary Authority, Police Force, and Association of Banks introduce new measures to tackle fraud and money laundering, including expanded data use and enhanced bank collaboration. (Read More)

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Chainalysis Enhances Fraud Prevention and Compliance Tools
Hong Kong
Source: Blockchain News
Apr 12, 2025 02:15

Chainalysis Enhances Fraud Prevention and Compliance Tools


Chainalysis unveils advanced fraud prevention and compliance tools at Links NYC 2025, focusing on AI-driven scams, cross-chain complexities, and regulatory changes. (Read More)

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Vanuatu Finally Approves its Long-awaited Crypto Regulations, which Introduce Stricter Rules
Author: Ammar Raza
Estonia
Source: TronWeekly
Apr 02, 2025 02:30

Vanuatu Finally Approves its Long-awaited Crypto Regulations, which Introduce Stricter Rules

The island nation of Vanuatu has enacted new laws that regulate the cryptocurrency industry on the island, introducing licensing standards for local crypto businesses. These crypto regulations are described as ‘strict’ in nature and are designed to prevent those who could use smaller countries as a ‘shophouse’ for fraudulent activities. The Vanuatu Financial Services Commission […]

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Social Engineering Attacks in Crypto: How to Identify, Prevent, and Protect Your Assets
Author: Shiela Bertillo
Philippines
Source: BitPinas
Mar 11, 2025 02:50

Social Engineering Attacks in Crypto: How to Identify, Prevent, and Protect Your Assets

Social Engineering 101: Learn how phishing, BEC, honeytraps, and more can compromise your crypto assets and discover effective strategies for prevention and protection.

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Blockchain's Adoption & Capabilities Increase against Fraud in Public Finance Sector
Hong Kong
Source: Blockchain News
Oct 18, 2022 06:55

Blockchain's Adoption & Capabilities Increase against Fraud in Public Finance Sector


Based on blockchain’s inherent capability of tackling fraudulent transactions, this cutting-edge technology is expected to continue being adopted in the banking and financial services sector, according to HashCash Consultants CEO Raj Chowdhury. (Read More)

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Hong Kong Expands Fraud Alert System to ATM Transactions
Hong Kong
Source: Blockchain News
Dec 06, 2024 02:15

Hong Kong Expands Fraud Alert System to ATM Transactions


The Hong Kong Monetary Authority, with police and banks, expands its Suspicious Account Alert system to include ATM transactions, enhancing anti-fraud measures. (Read More)

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Chainalysis Expands Fraud Prevention with Acquisition of Alterya
Hong Kong
Source: Blockchain News
Jan 14, 2025 02:15

Chainalysis Expands Fraud Prevention with Acquisition of Alterya


Chainalysis acquires AI-powered fraud detection firm Alterya to enhance its strategy against illicit transactions and protect cryptocurrency users from scams. (Read More)

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7 potential use cases of chatbots in banking
Author: Cointelegraph By Alice Ivey
United States
Source: Cointelegraph.com News
May 04, 2023 04:45

7 potential use cases of chatbots in banking

chatbots can offer a convenient and accessible way for individuals to manage their personal finances, fraud prevention and more.

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