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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 […]
Orca Fraud Raises $550k to Fight Fraud in Emerging Markets
Orca, a South African startup that works with banks and fintechs in emerging markets to […]
Enhanced Experian Ascend Technology Platform Transforms Software for Credit, Fraud and Analytics
As companies around the globe grapple with an accelerated pace of change and seek ways […]
Fraud Remains a Major Problem as Over £1 Billion is Stolen by Criminals in 2023
UK Finance has today released its 2024 annual fraud report, detailing the amount its members […]
AU10TIX Risk Assessment Model Exposes Critical Vulnerabilities in Identity Verification Processes
AU10TIX, a global technology leader in identity verification and management, today launched a free Risk […]
LexisNexis Risk Solutions Cybercrime Report Reveals 19% Annual Increase in Global Human-Initiated Digital Attack Rate
LexisNexis® Risk Solutions today released the results of its annual Cybercrime Report, an analysis of […]
SurePay Joins Forces With FIS Strengthening Delivery Of Verification And Confirmation Of Payee Across The EU And UK
SurePay today announced that it has joined forces with FIS, making it easy for PSP’s […]
Barclays Scams Bulletin: Brits Encouraged to Be Vigilant as Invoice and Mandate Scams Rise
The inaugural Barclays Scams Bulletin, launching today, shows that the total value and volume of […]
Carpe Data Unveils Groundbreaking Enhancements to Minerva, ClaimsX at Data in Paradise
Carpe Data, a leading provider of predictive data for the insurance industry, is thrilled to […]
Trulioo Appoints David Liu as Senior Vice President of Fraud & Risk
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Sift Appoints CFO Steve Love, Longtime SaaS Executive
The AI-powered fraud platform securing digital trust for leading global businesses, Sift appoints CFO, Steve […]
Visa Announces Generative AI-Powered Fraud Solution to Combat Account Attacks
Threat actors are leveraging sophisticated technologies, like automated scripts and botnets, to amplify their card […]
FNBO and FICO to Expand Its Credit Transparency Program, Leading to More Financially Empowered Consumers
For more than ten years, one of the largest privately held banks in the United […]
Baselayer Raises $6.5M Seed Round to Redefine Business Risk with AI Risk Engine
B2B platform utilizing proprietary Graph AI technology to fight fraud and optimize business onboarding, Baselayer […]
Featurespace and The Knoble Partner to Combat Human Crime
The Knoble, an alliance of financial service professionals, law enforcement, regulators, and NGOs dedicated to […]
Mellifera Operations Limited Unveils Advanced AI Fraud Detection Platform to Safeguard Fintech Transactions
Mellifera Operations Limited proudly introduces its AI fraud detection platform, leveraging the latest advancements in […]
- 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
