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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Scammers Are Exploiting Real-Time Payments – Here’s How Banks Can Fight Back | ACI Worldwide
Fraud prevention is evolving fast, and Authorized Push Payment (APP) scams are at the center […]
Recent Changes in APP Fraud Regulations – What Banks and Fintechs Need to Know | ACI Worldwide
Fraud prevention is evolving fast, and Authorized Push Payment (APP) scams are at the center […]
Mastercard and Feedzai Join Forces to Protect More Consumers and Businesses from Scams
Mastercard and Feedzai, an AI solution provider in financial crime prevention, today announced they are […]
Numeral Announces Fully Managed Verification of Payee (VOP) Solution to Ensure Seamless Compliance for Financial Institutions Ahead of the Fast-Approaching October 9, 2025 Deadline
Numeral, a Mambu company, a leading payment technology provider for financial institutions, today announces the […]
ACI Worldwide Scamscope Estimates 43% YoY Growth in UAE APP Scam Losses for 2024, Projects US$30 Million in Losses by 2028
Authorized push payment (APP) scam losses are on the rise, expected to climb to US$7.6 […]
ACI Worldwide Scamscope Projects APP Scam Losses to Hit $7.6 Billion by 2028
Authorized push payment (APP) scam losses are on the rise, expected to climb to $7.6 […]
Symcor Launches New Payee Verify Solution to Combat Payment Fraud
Symcor, Canada’s leading business solutions provider, announces the launch of Payee Verify to address the escalating challenge […]
Financial Fraud Growth Slowed in 2023, but Losses Remained High; Alloy Report Finds 25% of Companies Lost Over $1M to Fraud
Alloy, the identity risk management company behind over 500 leading banks and fintech companies, today […]
ACI Worldwide Scamscope Report Finds APP Scam Losses Expected To Hit $6.8 Billion by 2027
Authorized Push Payment (APP) scam losses are on the rise and expected to climb to […]
APP Scams Emerge as the Top Payments Fraud Threat With Fraudsters Changing Tactics, Finds ACI Worldwide Report
One in every five global consumers surveyed in 2022 said they fell victim to payments […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
