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Customer Onboarding and Fraud: The Challenges | Mitek and NatWest | FF Virtual Arena #349
Our latest Virtual Arena explores the challenges and strategies in place to ensure secure and […]
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 […]
1 in 5 Canadian Businesses Experienced Payment Fraud in the Past 6 Months
A new study from Payments Canada reveals that Canadian businesses have a higher rate of […]
Sift Unveils ThreatClusters: Revolutionizing Fraud Detection with Industry-Specific Consortium Models
Sift, the AI-powered fraud platform securing digital trust for leading global businesses, has announced the […]
PayPoint Issues Warning Over Continued Rise in Unauthorised Cheque Fraud Cases
PayPoint today issues a warning over the risks of Unauthorised Cheque Fraud which last year […]
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 […]
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, […]
- Praxis Group Collaborates With Allvue Systems to Deliver Customer-Centric Innovation in International Fund Administration Read more
- The Payments Association Urges the House of Commons to Address Financial Exclusion Read more
- Pluto Raises $4.1mln Pre-Series A to Drive KSA Expansion Read more
- KnitWell Group, Synchrony and Mastercard Partner to Offer Shoppers More Ways to Pay for Apparel and Accessories at Chico’s, WHBM and Soma Read more
- Bitget Becomes the Second Largest Crypto Exchange Ecosystem by Userbase Read more
