"ANZ Head warns of rising Business Email Compromise scams in Australia"

Fraud teams don't just need more alerts; they need better decisions. Alloy uses signals, such as unassociated phone numbers or throwaway emails, to adjust risk profiles and stop takeovers early, ensuring customer assets remain safe and their trust in their banking relationship is not compromised. https://okt.to/aIiZxL

Earlier this week, our VP of Information Technology, Ryan McNaughton (far right, below), served as a panelist at the UMACHA Navigating Payments 2025 Conference. He contributed to the session “Faster Payments Council Panel – Futureproofing Instant Payments: Ensuring Instant Is the New Go-To Option,” where leaders discussed the rapid adoption of RTP® and the FedNow® Service, and what it will take to make instant payments the preferred method for financial institutions and businesses alike. Key topics included fraud prevention, interoperability, and strategies to ensure instant payments remain secure, efficient, and trusted. We’re proud to have Ryan represent North American Banking Company as part of this important conversation shaping the future of payments.

We continue to live our purpose by turning client insights into impactful solutions. In this video, our Group Executive for Personal Banking, Basani Maluleke, shares how innovating with purpose helps us better serve our 25 million clients. Some of our key innovations: - Accessible Credit Card gives young people access to credit so they can build their credit profile – with limits starting from R600 - AI-enabled fraud prevention stopped 23 000 scam payments, saving clients over R200 million - Free in-app calls saved clients a combined R5 million in airtime costs Learn more about our financial results and solutions here: https://bit.ly/42jShD2 #BankOnCapitec #BankOnBetter

💳 Financial Tip: Check Your Statements Regularly 💳 In today’s digital world, fraud can happen faster than ever, and often without you realizing it right away. One of the simplest, yet most effective, habits you can develop is reviewing your bank and credit card statements regularly. Why it matters: 🔍 Early Detection: Spotting an unfamiliar charge early allows you to dispute it before it snowballs. 🔐 Protect Your Accounts: Identifying patterns of suspicious activity helps you lock down your accounts quickly. 📊 Budget Awareness: Reviewing your statements not only prevents fraud but also keeps you in control of your spending. ✅ Action Step: Set a reminder to check your statements weekly or use mobile banking alerts to notify you of every transaction. Staying proactive is the best defense against financial fraud. It only takes a few minutes of your time. How often do you check your bank and credit card statements? 🧐 #FinancialLiteracy #FraudPrevention #MoneyTips #PersonalFinance #IdentityProtection #FinancialWellness

💳 Financial Tip: Check Your Statements Regularly 💳 In today’s digital world, fraud can happen faster than ever, and often without you realizing it right away. One of the simplest, yet most effective, habits you can develop is reviewing your bank and credit card statements regularly. Why it matters: 🔍 Early Detection: Spotting an unfamiliar charge early allows you to dispute it before it snowballs. 🔐 Protect Your Accounts: Identifying patterns of suspicious activity helps you lock down your accounts quickly. 📊 Budget Awareness: Reviewing your statements not only prevents fraud but also keeps you in control of your spending. ✅ Action Step: Set a reminder to check your statements weekly or use mobile banking alerts to notify you of every transaction. Staying proactive is the best defense against financial fraud. It only takes a few minutes of your time. How often do you check your bank and credit card statements? 🧐 #FinancialLiteracy #FraudPrevention #MoneyTips #PersonalFinance #IdentityProtection #FinancialWellness

Less risk, more fluidity: discover bank verification in 3 steps. In today’s era of massive digitalization, protecting banking identity has become a critical challenge. Fake IBANs, identity fraud, regulatory frictions… all risks that slow down your processes. With Tink technology integrated into Yousign Verify, you can: → Verify an IBAN in real time via a secure banking connection → Eliminate fraudulent documents at the source → Authenticate an IBAN directly within your sensitive workflows: signing, onboarding, payments In this carousel, discover in 3 simple steps how our solution integrates into your processes to reduce risk and streamline the experience.

Supplier payment fraud is more common than you think: • 75% of U.S. companies experienced BEC attempts • 35% don’t properly verify supplier banking changes • Fraud detection often takes 14–18 months The risks are real ,but preventable. Swipe through to see how Trust Your Supplier helps protect your payments before fraud strikes. Download the full Fact Sheet → https://hubs.ly/Q03JXlWg0

At NOTO - 360 Fraud and Compliance we are often speaking to digital first banks and financial services companies across the world around #transaction #monitoring (TM). Our view, not all TM solutions are built equal. It can be simple for a vendor to say "yes we do transaction monitoring" but what does doing TM properly really look like. Our CEO Ivan Stefanov breaks it down in this fantastic article and provides some well earned guidance on what to look out for and what not! https://lnkd.in/eY7CTm_d

Don’t Let Online Scammers Catch You Out in Scotland! 🚨 The Problem: Every year, thousands of people in Scotland lose money to online scams – fake emails, texts, and websites designed to trick you. 💡 The Solution: Here’s how to protect yourself: ✔️ Never share banking details by email/text. ✔️ Check website URLs before entering personal info. ✔️ Be suspicious of “too good to be true” offers. ✔️ Report suspicious activity to Police Scotland or ScamWatch. ✅ At Won Connect CIC, we empower communities with the digital skills to stay safe online. Get your free copy here to learn how to protect yourself https://lnkd.in/eHADxm4p 👉 Share this with a friend or family member – you could stop them from being the next victim. #OnlineSafety #ScamAwareness #DigitalSkills #Scotland #WonConnectCIC