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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 […]
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 […]
Sift’s Fall ’25 Release: Advanced Fraud Investigation Tooling to Simplify Fraud Management & Strengthen Identity Trust
Sift announced innovations to simplify risk decisioning as fraud attacks escalate
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
Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding
Alloy announceda a global partnership with Mastercard to launch an enhanced customer onboarding solution for financial institutions and fintechs
- 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
