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Monday, September 15, 2025
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Why So Many Fintech AI Projects Are Failing (And How to Fix Them)

When tech founder and investor Draven McConville implemented GitHub Copilot at his work management platform […]

Ecommpay Urges Merchants to Adopt Modern Mindsets as Ticket Fraud Soars

Following recent data from Action Fraud that reveals £9.7 million was lost to ticket fraud in 2024

Innovate Finance Sets Out Blueprint to Make the UK the World Leader in Tackling Fraud

Innovate Finance today releases its anti-fraud strategy to ensure the UK is the safest place in the world to use digital finance.

Identity Fraud Costs Organizations an Average of $7 Million Annually, Says New Research From Docusign and Entrust

Entrust, a global leader in providing identity-centric security solutions, and Docusign (Nasdaq: DOCU) released results of a joint global study examining the escalating costs of identity fraud and the trade-offs enterprises face between security and customer experience.

Trustfull Launches Login Solution to Combat $13 Billion Account Takeover Problem

Trustfull, a leader in identity intelligence for fraud prevention, today announced the launch of Login Solution, which analyses hundreds of behavioural and device-related signals to combat surging account takeover (ATO) fraud.

Sun, Sea and Scammers - How to Avoid the Rising Risk of Travel Fraud This Easter

Holidaymakers lost over £11 million to holiday scams last year, according to research from Action Fraud

Finovate Announces Fintech Live Demos for FinovateSpring 2025

Finovate, a research and events firm focused on innovation in financial and banking technology, today announced its slate of demo companies for FinovateSpring 2025, to be held May 7-9 at the Sheraton San Diego Hotel and Marina in San Diego, California.

Pleo Partners With Taktile's AI-Driven Solution to Enhance Fraud Detection and AML Capabilities

Pleo has announced a strategic partnership with Taktile to strengthen its AML and fraud detection capabilities

Tuum and Sumsub Partner to Strengthen Compliance and Fraud Prevention for Financial Institutions

Tuum has announced a partnership with Sumsub to empower banks, fintechs, and financial institutions

JCB and First Cash Solution Partner to Help Cardmembers Unlock Seamless Payments in Germany

JCB, Japan’s only international payment brand, and First Cash Solution, a leading integrated payment provider as a subsidiary of Volksbank eG – Die Gestalterbank, today announced a strategic partnership to significantly expand JCB Card acceptance throughout Germany.

Fime Supports Fight Against Identity Fraud with FIDO ID Verification Accreditations

Fime has achieved full FIDO Alliance Identity Verification (IDV) Certification Program accreditation across multiple regions. Both the Fime EMEA and Fime Taiwan testing laboratories can now support identity verification vendors in certifying their Document Authenticity and Face Verification solutions, helping combat fraud while enhancing the user experience.

SEON Strengthens eCommerce Capabilities with New Automated Chargeback Management Solution

SEON empowers eCommerce merchants to stop fraudsters in real time and better manage chargebacks

Sift Introduces Identity Trust XD: Fraud Decisioning with Cross-Dimensional Identity at its Core

Sift, the AI-powered fraud platform, announced the launch of Identity Trust XD, an innovation for fraud and risk teams that delivers unprecedented visibility into digital identity behavior across multiple dimensions.

Intergiro and SEON Partner to Enhance Fraud Prevention in Embedded Finance

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever. To proactively combat these sophisticated threats, Intergiro - a Swedish Embedded Finance provider - has partnered with SEON, a global leader in digital fraud prevention and compliance.

Umazi Launches Digital Company Identification Platform to Drive Economic Growth

 Umazi, a next-generation compliance and digital identity platform leverage AI and Web3 to automate due diligence and risk assessments

Persona Unveils Industry-First Business Fraud Prevention Solution

Persona, a leading global identity platform, today announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud

  1. Fintech Startup Chest Set to Launch New Pension App That Turns Savings From Everyday Spending Into Future Retirement Funds Read more
  2. Thunes Expands Real-Time Cross-Border Payments to Saudi Arabia Read more
  3. Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance Read more
  4. Sis ID Expands Its Anti-Fraud Solution With Coverage Across 211 Countries Read more
  5. Azentio Reimagines Speed and Personalization for Retail, Small and Medium Enterprises (SME), and Corporate Lenders With Its Next-Gen Loan Origination Offering Read more
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