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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 […]
Alhamrani Universal, Stanchion Payments and INETCO Team to Fight Payment Fraud Across the Middle East
Alhamrani Universal is strengthening regional payments security through the INETCO BullzAI cyber-fraud prevention platform
Vyntra Launches Real Time Payment App Protection to Stop Money Mules and Fraud
Vyntra has launched its Payment App Protection, a new solution designed to stop money mule activity and payment fraud in real time
Vyntra: A Behaviour-Led Blueprint to Stop Payment Scams
At Sibos 2025, Alexandre Guidou, Associate Sales Director for Europe at Vyntra, explains how banks […]
Mastercard Introduces First-Ever Threat Intelligence Solution to Combat Payment Fraud at Scale
Mastercard announced Mastercard Threat Intelligence, the first threat intelligence offering applied to payments at scale
Over £600 Million Stolen by Fraudsters in First Half of 2025
UK Finance today releases its half year fraud report, detailing the amount its members reported as stolen through payment fraud and scams
EXCLUSIVE: "Sharing is Caring" - Jamie Renehan, Bank of Ireland in 'The Fintech Magazine'
Bank of Ireland’s payments data analytics team produces information that’s useful to the bank, its […]
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
UK Second to Canada in Adyen’s Annual Fraud Index: with Victims of Payment Fraud Losing an Average £757.64 in 2025
Adyen launched new research uncovering the extent to which payments fraud is increasing globally
Sumsub Introduces Bank Account Verification for Secure Onboarding and Compliance Across Europe
Sumsub, a global full-cycle verification platform, announces the launch of its Bank Account Verification solution. The new solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, which enables businesses to prevent account takeover and payment fraud, assess user financial vulnerability and creditworthiness, and ensure compliance with key regulatory obligations, including those under PSD2 and AML/CTF frameworks.
Payment Fraud Goes Mainstream: Sift's Q1 2025 Digital Trust Index Reveals 89% Surge in Consumer Exposure to Fraud Schemes
Sift, the AI-powered fraud platform securing identity trust for leading global businesses, today released its Q1 2025 Digital Trust Index. The report revealed an alarming trend in the democratization of payment fraud: 34% of consumers have seen offers to participate in payment fraud online—an 89% increase over 2024.
Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform
Worldpay, a global industry leader in payments technology and solutions, today announced it has entered […]
Google Cloud and Swift Pioneer Advanced AI and Federated Learning Tech to Help Combat Payments Fraud
To better combat fraud in cross-border payments, Swift, the global provider of secure financial messaging […]
Equifax and Mastercard Join Forces to Combat Payment Fraud in Latin America
Equifax (NYSE: EFX) and Mastercard (NYSE: MA) have joined forces to empower Latin American financial […]
International Fraud Awareness Week: PSR Research Shows Reimbursed Fraud Victims Feel More Vigilant About Fraud Risks, Not Less
Marking International Fraud Awareness Week, the Payment Systems Regulator (PSR) has published research showing the […]
Solidgate Launches AI Dispute Representment Solution, Automating Fraud Prevention and Minimizing Losses for Digital Merchants
Solidgate—a leading payment processing platform that offers orchestration and acquiring capabilities for over 150 currencies […]
- 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
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
