Fraud prevention and mitigation have always been hot topics. Fraudsters try to find gaps in the system to proceed with their malicious intentions, while businesses try to combat them. Speaking of frauds or scams, we mostly think about finance-related crimes, but new schemes have emerged in today’s age.

New Scam of 2021 — Fake Vaccination Cards

In 2019…


CANARY WHARF, U.K. — Sep. 29, 2021 — AI-backed identity verification service provider Shufti Pro has been nominated for the People’s Choice Stevie Awards 2021 at the International Business Awards.

The Stevie Awards are a part of the International Business Awards (IBA) that acknowledge the achievements and positive contributions of…


What is a Vaccine Certificate?

When a person is jabbed, they get proof of their vaccination as a hard copy or in a digital form. It could be a card like an ID or a simple piece of paper, sometimes it is also referred to as a vaccine passport or vaccine card. …


Unlike the European Union, China did not have a substantial data privacy law that could help achieve personal data privacy and security. …


“Right step at the wrong moment” or “wrong step at the right moment”, whatever it was, but clearly it was not what they expected. Previous days were not good for bitcoin investors as the prices dropped from USD 52,948 to USD 43,000. …


The 2021 edition of Money20/20 Europe will be taking place between the 21st and 23rd of September 2021 at the RAI Exhibition and Convention Centre in Amsterdam (Netherlands). …


Victor Fredung, CEO of the global ID verification service provider Shufti Pro, will be attending Money20/20 Europe, which is taking place in Amsterdam from 21 to 23 September 2021.

The largest fintech and payments conference in Europe, Money2020, brings together visionaries and fintech disrupters: the people who built the ecosystem…


03 September 2021, London, UK — Sopra Banking Software (SBS), a global leader in financial technologies, will be holding its first Banking Summit from October 18 to 22, 2021.

The week-long global Summit will feature 1,500 financial institutions and 100+ FinTech companies from 80 countries. Shufti Pro, the emergent leader…


Digitisation is contagious. It has normalised online marketplaces and stirred a new wave of consumer interest. As people tend to shift towards convenient and real-time digital solutions, decentralised finance (DeFi) plays a key role in making transactions and payment gateways protected from identity thieves. DeFi offers an effective security mechanism…


The continuous user shift towards online platforms is putting pressure on businesses to facilitate consumers with convenience and speed. They have to allocate additional resources to enhance the digital user experience. …

Candice Spencer

Researcher, Fraud Preventer, Traveller, Reader, Writer, Thinker :)

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