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Sunday, October 05, 2025
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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'

No business wants to be sitting on cash that’s not working for it. But that’s […]

EXCLUSIVE: "Rewriting the Rules" - Hazem Mulhim and Daoud Abdel Hadi, Eastnets in 'The Fintech Magazine'

Eastnets’ Hazem Mulhim and Daoud Abdel Hadi on why they’re convinced AI is the enabler […]

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

SEON Expands Advanced AI Capabilities, Including Similarity Ranking, that Transform Raw Data Into Instant Action for Fraud & AML Teams

SEON, the command center for real-time fraud prevention and AML compliance, launched an AI suite that cuts manual review time by up to 50%

Account Takeover Attacks Surge 122% in Fintech as Agentic Commerce Adoption Looms

Sift released its Q3 2025 Digital Trust Index revealing account takeover attacks targeting the fintech and finance industry have surged

SEON Closes $80 Million Series C Led by Sixth Street Growth

SEON announced the close of its $80 million Series C round of funding, led by Sixth Street Growth

Sis ID Expands Its Anti-Fraud Solution With Coverage Across 211 Countries

Sis ID is pressing ahead with international expansion by extending its coverage to more than 200 countries worldwide

Swift AI Innovation Creates Blueprint for Banks to Stop Fraud Faster Through Cross-Border Collaboration

Swift have demonstrated the potential impact AI and cross-border data collaboration could have on reducing fraud in international payments

More Than 8 in 10 UK SMEs Would Pay for Digital Company ID – CFIT Research

UK SMEs would be willing to pay for a Digital Company ID service, according to research commissioned by CFIT

Mastercard Unveils Customizable Decisioning Solution for Financial Institutions

Mastercard today unveiled On-Demand Decisioning (ODD), to give financial institutions more control over authorization decisions

Chargebacks911 and cside Deliver Next-Gen Payments Protection and Fraud Prevention

Chargebacks911, a global leader in dispute prevention and remediation, has announced its strategic partnership with cside, an advanced client-side Intelligence provider. Together, the companies will help their merchants reduce chargebacks, prevent fraud, shore up website vulnerabilities and comply with ever-evolving industry requirements in real time, improving merchants’ overall customer experience.

Instant Payments: Balancing Speed, Security, and Customer Expectations | Part 5 | Bottomline

There is a strong focus on the future of payments, as instant or real-time payments […]

Wex Partners with Trulioo to Drive Trusted Digital Onboarding and Prevent Fraud for European Customers

WEX has selected Trulioo to accelerate and secure their KYC process for its European fuel card customers

AI-Native AML: LLM Detection, Explainable Decisions & Human Oversight | Flagright, B4B Payments, Zero | The Fintech Show #158

Baran Ozkan, Flagright, Luke McAlpine, B4B Payments, and Richard Theo, Zero, center on how AI-native […]

MoneyMe Selects SEON to Strengthen Fraud Prevention and Credit Decisioning

MoneyMe has selected SEON’s unified platform to bolster fraud detection as it continues its growth trajectory

  1. The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
  2. EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
  3. EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
  4. Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
  5. MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
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