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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'
No business wants to be sitting on cash that’s not working for it. But that’s […]
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 […]
Less Than a Third of UK Adults Are Aware of APP Scam Reimbursement Rules
Public awareness of new regulations that require UK banks to reimburse victims of payment scams […]
Socure to Acquire Effectiv for $136M
Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction […]
New Report From 11:FS and GoCardless Predicts Open Banking Adoption Trends Over Time, as Almost a Quarter of UK Businesses Already ‘Very Familiar’ With the Technology
Open banking adoption is on the rise and gaining momentum — but its development is […]
Over £570 Million Stolen by Fraudsters in the First Half of 2024
UK Finance today releases its Half Year Fraud report, detailing the amount its members reported […]
J.P. Morgan and Trustpair Join Forces to Offer Global Bank Account Validation Service
Trustpair, leading vendor fraud prevention platform for multi-national corporates, has now enhanced its capability to […]
Justt and Ravelin Partner to Strengthen AI-Powered Fraud Prevention and Chargeback Management Across Key Sectors
Justt, a leader in AI-powered chargeback mitigation, today announced a strategic partnership with Ravelin, a […]
- The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
- EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
- EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
- Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
- MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
