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Tuesday, November 25, 2025
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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]

PayPal Introduces AI-Powered Scam Alerts for Friends and Family Payments

PayPal AI scam alerts are now live across PayPal and Venmo Friends and Family payments, […]

Experian Makes Strategic Investment in Resistant AI to Tackle Fraud and Financial Crime

Experian Resistant AI partnership launches a powerful new solution to tackle APP fraud and money […]

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence

Unit21 Fingerprint Device Intelligence is now helping fintechs detect and stop fraud with real-time analysis. […]

Heka Raises $14M to bring Real-Time Identity Intelligence to Financial Institutions

Heka has raised $14 million Series A round, led by Windare Ventures with participation by Barclays, Cornèr Banca, and other institutional investors and will accelerate U.S. expansion

Fingerprint Tackles the Rise of Agentic AI With New Signals

Fingerprint today announced new Smart Signals and platform enhancements that detect malicious bots and AI agents

Barclays and FICO Win Credit Award for Excellence in Fraud Prevention

Barclays Bank’s fraud team and global analytics software leader FICO have won a prestigious Credit Award for Excellence in Fraud Prevention. The award, presented in a gala event in Wales, recognizes Barclays’ use of an innovative solution from FICO and Jersey Telecom (JT) called Scam Signal to reduce card fraud losses & protect customers from the harm caused by social engineering scams. Barclays forecast a 6% reduction in card fraud as a result of the deployment, which identified 9 social engineering victims on its first day.

Next Generation NGPES Taps Sumsub for Fraud Protection and KYC Compliance

Sumsub has been selected by Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance

Redpin Launches New Payments Platform in Spain to Improve Efficiency and Cut Fraud in £3.5tn International Home Buying Market

Redpin has unveiled Redpin Payments, the first solution built from the ground up to bring security and certainty to international real estate transactions

Mastercard Steps Up Fraud Prevention Efforts With Launch of Account Intelligence Reissuance Service in EEMEA

Mastercard has introduced Account Intelligence Reissuance, an advanced fraud prevention service to efficiently manage the card reissuance process

85% of Merchants Battle to Balance Customer Experience and Fraud Prevention

Riskified (NYSE: RSKD), a global leader in ecommerce fraud prevention and risk intelligence, today shared new insights from a live survey conducted at its flagship event, Ascend 2025, at the 1 Hotel Brooklyn Bridge in New York City

Experian and GBG Deepen Strategic Partnership to Strengthen Fraud Prevention and Identity Verification Across Australia and New Zealand

Experian and GBG announced an expanded partnership, reaffirming their shared commitment to helping organisations across Australia and New Zealand

Powering Global Growth Through Payments: Inside Spotify’s Commerce Strategy | Spotify | FF Virtual Arena #355

In the latest FF Virtual Arena, Ali Paterson talks with Sandra Alzetta, who is Spotify’s […]

Kiwi Raises $7.8M Series A to Scale AI-Driven Credit Platform for Underbanked U.S. Latinos

Kiwi, a fintech company building AI-powered financial tools for underbanked Latinos in the U.S., today announced a $7.8 million Series A equity round. The round was co-led by LIP Ventures and Advent-Morro Equity Partners, with participation from Morro Ventures, Independent Capital, Neer Venture Partners, Invariantes Fund, and others. This brings Kiwi’s total equity raised to over $15 million.

Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence

Feedzai announced the launch of Feedzai IQ, a new family of solutions that enables network fraud intelligence without compromising customer privacy

Scam Summer: Experts Warn Price Caps May Fuel £100 Million in Ticket Fraud

We Fight Fraud (WFF) - supported by one of the UK’s leading fintechs, Revolut - is sounding the alarm: price caps won’t protect fans

  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ Read more
  2. BBVA: Digital Identity Will Transform KYC Read more
  3. Pocket Network Is Pioneering ‘DePIN for Data’ Read more
  4. Kea Rolls Out Local Payouts in 85+ Currencies Read more
  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Read more