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Friday, March 29, 2024

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The Paytech Show #79: What's next for US banks in the FedNow era?

Introduced in July 2023, the FedNow service was launched for US banks to provide a […]

Yuno Secures $25M, Planning Europe, Asia Expansion

Yuno, a leading global payments orchestration platform, has announced it has secured $25 million from […]

Romance scams rose by a fifth in 2023

The number of people falling victim to romance scams increased by a fifth (22%) in […]

Mastercard supercharges consumer protection with gen AI

As fraudsters increasingly exploit technology to try to thwart banks and their customers, Mastercard is […]

French fintech Aria lands €15M to bring the digital payment experience to all businesses

B2B payments represent $120 trillion in volume annually around the world but only 7% of […]

Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry

Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud […]

Paays and Yoti Partner to Reduce Identity Fraud in Auto Financing

Paays Financial Technologies Inc. (“Paays”), a leading provider of Fraud Detection, KYC, AML and Income […]

Sumsub launches advanced deepfakes detector

Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]

Markerstudy Group Turns to Shift Technology to Support Key Anti-Fraud and Anti-Money Laundering Strategies

Shift Technology, a provider of AI-driven decision automation and optimisation solutions for the global insurance […]

EXCLUSIVE: "Moving the Dial on Financial Crime" - David Howes, Standard Chartered in 'The Paytech Magazine'

Change and risk are two sides of the same progressive coin. It’s why banks for […]

EXCLUSIVE: "Moving the Dial on Financial Crime" - David Howes, Standard Chartered in 'Discover Sibos 2022'

Change and risk are two sides of the same progressive coin. It’s why banks for […]

Harnessing analytics in the fight against fraud

In the past, the fight against fraud has been a bit hit-and-miss. It has relied on auditors to identify patterns of behaviour that just didn’t quite fit. They often only detected problems months after the event. And then organisations had to claw back stolen funds through legal processes.

  1. Marco Santos to Become CEO of GFT Technologies SE Read more
  2. PayPal Plans to Appoint Carmine Di Sibio to Board of Directors  Read more
  3. Yapily Named a Supplier on Crown Commercial Service’s Open Banking DPS Framework Read more
  4. allpay Appointed as Official Supplier on Crown Commercial Service’s Open Banking and Fund Administration & Disbursement Services Dynamic Purchasing Systems Read more
  5. Oliver Wyman Announces Mariya Rosberg as Americas Head of Banking and Financial Services Practice Read more