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EXCLUSIVE: "Putting Small Busıness First" - Mark Hartley, BankiFi in 'Discover Sibos 2025'
What would it take for mainstream banks to win back Britain’s small businesses? We spoke […]
Eastnets Partners With iPiD to Reinforce Protection Against Financial Fraud
Eastnets, a global leader in compliance and payment solutions, has announced a strategic partnership with […]
Plend Launches Embedded Credit API as an Ethical Alternative to Buy Now Pay Later
Plend, the first dedicated B Corp personal lender in the UK has launched ‘powered by […]
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a […]
CLARA Analytics Launches Groundbreaking AI-Based Fraud Detection for Workers' Compensation Claims Management
CLARA Analytics (“CLARA”), a leading provider of artificial intelligence (AI) technology for insurance claims optimization, […]
Wema Bank Partners with Daon for Secure, Frictionless Account Setup for New Digital Bank
Daon®, the Digital Identity Trust company, has announced that Wema Bank, a leading bank in […]
Trulioo and Mastercard Partner to Streamline Onboarding for Consumers and Merchants
Trulioo, an industry-leading identity platform with extensive global coverage for consumer and business verification, today […]
AU10TIX Q1 Global Identity Fraud Report Uncovers 2024 Attack Trends
AU10TIX, a global technology leader in identity verification and management, today released its Q1 2024 […]
NVIDIA and Neobank Bunq Fight Financial Fraud With GenAI
European neobank bunq is debunking financial fraudsters with the help of NVIDIA accelerated computing and […]
HSBC Launches New Payment Pre-Validation API for Business Customers
HSBC has introduced a new Payment Pre-Validation API (Application Programming Interface) to help business customers […]
Over a Third of Fraud Attempts Targeting Financial Institutions Now Use AI
Signicat, the European leader in digital identity and fraud prevention solutions, today announces a new […]
Pay.UK’s Fraud Detection Pilot Exceeds Expectations, Detecting Over £112m Worth of Fraud
Pay.UK, the independent, not-for-profit operator of the UK’s national retail payments system including Faster Payments, […]
Swift and Global Banks Launch AI Pilots to Tackle Cross-Border Payments Fraud
Swift has today announced two AI-based experiments in collaboration with its member banks, to explore […]
Featurespace Fortifies Payments Expertise in APAC With New General Manager
Featurespace, the leader in enterprise technology that pioneers native AI and machine learning solutions to […]
Davies’ Evaluation Endorses DataVisor’s Enhanced AML/BSA Solutions, Affirming Operational Integrity and Seamless Investigation Processes for FIs
DataVisor, the world’s leading AI-powered fraud and financial crime prevention platform, announced that it partnered […]
Henoscene Integrates iDenfy’s KYC Software to Protect Stakeholders Against Financial Crime
iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has partnered with […]
- EXCLUSIVE: “Putting Small Busıness First” – Mark Hartley, BankiFi in ‘Discover Sibos 2025’ Read more
- Blackcatcard CTO Unveils a Breakthrough Risk Model That Could Redefine Fintech Security Read more
- EXCLUSIVE: “Smarter Decisions. Smarter Operations” – Akber Jaffer, Smartstream in ‘The Fintech Magazine’ Read more
- Discover Sibos 2025 Read more
- Kueski Named Mexico’s Most Ethical Financial Company Read more
