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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline
There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]
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 […]
New Research Reveals 65% of UK Money Mules Are Under 30
A new report from BioCatch, the leader in digital fraud detection and financial crime prevention […]
KYC Portal CLM and PwC UK and PwC Channel Islands Announce Strategic Collaboration
KYC Portal CLM, the leading no-code client lifecycle management (‘CLM’) platform, is proud to announce […]
Featurespace Granted Latest U.S. Patent, Demonstrating Continued Innovation in Fraud and Financial Crime Prevention
Global fraud and financial crime prevention company Featurespace’s technology has been granted a U.S. patent […]
Themis Secures Over £7.25M in Scale-Up Funding, Surpassing Targets Ahead of Round Closing
Themis, a leading provider of financial crime prevention solutions and services, announced today at Abu […]
Themis Launches Crowdcube Campaign to Democratise Due Diligence and Combat Financial Crime
Themis has launched on Crowdcube, offering the public a unique opportunity to invest in the […]
90% of Americans Worry About Rise in Fraud, 74% Think AI Will Increase Successful Fraud Attempts, Abrigo Survey Finds
Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial […]
Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics
Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check […]
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
As fraud rates continue to rise, nearly all adults in the UK (94%) now say […]
Experian Announces Strategic Partnership With Virgin Money to Streamline and Personalise Digital Customer Experience
Experian and Virgin Money today announced a strategic partnership to enhance Virgin Money’s digital customer […]
New AI Copilot Plug-in is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
A groundbreaking generative AI copilot plug-in, launched by Lucinity at Money2020 Europe, delivers immediate ROI. […]
Davies’ Evaluation Endorses DataVisor’s Enhanced AML/BSA Solutions, Affirming Operational Integrity and Seamless Investigation Processes for FIs
DataVisor, the world’s leading AI-powered fraud and financial crime prevention platform, announced that it partnered […]
Latest raise sees RegTech Salv's war chest hit €12.1m to combat rising APP fraud in the UK
Regtech Salv, with its suite of tools to help banks and service companies fight financial […]
Lucinity Joins Forces with Trustly to Elevate Financial Crime Prevention
Lucinity, a cutting-edge provider of advanced financial crime prevention solutions, has entered into an agreement […]
Thistle Initiatives and ClearBank announce strategic collaboration
Thistle Initiatives, part of the Thistle Group is delighted to announce its partnership agreement with […]
- Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline Read more
- VeChain Flips dApps Playbook With Launch of VeFounder Read more
- BMLL Introduces Industry-first Trades Plus Dataset in Response to Key Client Challenge to Achieve Execution Analysis at Scale Read more
- Octopus Money Onboards New AI Assistants: Harry, Ron and Hermione Read more
- Revolut Adds Pay by Bank Option to Their Payment Gateway Read more
