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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 […]
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, […]
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 […]
Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry
The world’s most accurate device intelligence platform, Fingerprint and Oscilar, a trailblazer in AI-driven risk […]
Global Real-Time Payments Growth “Sustainable” as New Use Cases Push Transactions to Record Highs – ACI Worldwide Report
Global real-time payments growth has reached sustainable levels with 266.2 billion real-time payments transactions recorded […]
Symcor Launches New Payee Verify Solution to Combat Payment Fraud
Symcor, Canada’s leading business solutions provider, announces the launch of Payee Verify to address the escalating challenge […]
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- Volante Technologies: Why Banks Need Partners, Not Vendors Read more
- 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
