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Emerging Market Opportunities: The Next Billion Customers | Freemarket, Fincra and Axiym | FF Virtual Arena #358
In a recent FF Virtual Arena session Freemarket, Fincra and Axiym unpacked why emerging markets […]
Retailers Brace for Black Friday as They Name It the Worst Time of the Year for Fraud
Black Friday and Cyber Monday have been named by UK retailers as the worst period for increased fraud activity, new research from payabl. finds.
Ramp Reaches $32 Billion Valuation, Doubling Revenue and Customers in Past Year
Ramp, the leading financial operations platform, is now valued at $32B following a $300 million primary financing round
Young Brits Hit Hardest by Scams - Nearly Half Lost Money in the Past Year
Nearly half (47%) of 18-34 year-olds in the UK lost money to fraud or scams during the last year
Tech Startups Stall on Stablecoins Due to Fraud Fear and Links to Crime
Tech startups are embracing stablecoins to streamline cross-border payments and boost operational efficiency, new research from issuer processing powerhouse Enfuce reveals
TSB Warns of Spike in Purchase Fraud Ahead of Festive Shopping Season, as Bank Ups Calls to Social Media Firms
TSB data reveals that purchase scams now account for 63% of all bank transfer fraud cases reported by its customers
Financial Crime Intelligence Sharing Tool Salv Bridge Launches in Lithuania, Announces New Customers Paysera and NEO Finance
Salv has launched its Salv Bridge financial crime intelligence-sharing network in Lithuania
Starling Launches UK-First AI Tool to Combat Scams
Starling Bank has launched Scam Intelligence, using AI to help customers spot the warning signs of purchase scams
FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations
Christophe LeClef, speaking at the FF News Tattoo Studio during Sibos 2025, is the Project […]
Proof Collaborates With Visa to Secure Digital Transactions
Proof announced a collaboration with Visa to enable verified identities to help secure transactions across high value or high-risk payments
Bank of America Modernises EMEA Payments With ISO 20022 & SEPA Instant
Chris Jameson, Head of Product Management, Global Payments Solutions (EMEA) at Bank of America, whose […]
Banks Need to Help ‘Break the Spell’ of Romance Scams
The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud
Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime
Resistant AI announced a $25 million Series B to expand its document fraud detection and transaction monitoring offerings into new territories
TSB in Warning to Young People and Learner Drivers – as Driving Lesson & Test Fraud More Than Doubles
TSB can reveal a sharp spike in fraudsters targeting learner drivers, as losses to those hopeful of getting behind the wheel have more than doubled
Brits’ ‘Fear of Fraud’ Cost UK SMEs £6.15bn in the Last Financial Year
UK SMEs relying on outdated manual bank transfers as a primary method of payment lost out on an estimated £6.15 billion in sales last year
UK Fraud Crackdown: New Failure to Prevent Fraud Law Targets Businesses That Have “Turned a Blind Eye for Too Long”
Digital compliance experts SmartSearch have warned that the UK’s new failure to prevent fraud offence is a “wake up call” for large firms that have “turned a blind eye for too long”.
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- Emerging Market Opportunities: The Next Billion Customers | Freemarket, Fincra and Axiym | FF Virtual Arena #358 Read more
- Inside Citi’s AI Playbook: Curated Data and Transparent Decisions Read more