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EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ BBVA: Digital Identity Will Transform KYC Pocket Network Is Pioneering ‘DePIN for Data’ Kea Rolls Out Local Payouts in 85+ Currencies Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Tide to Launch Connected Insurance for SMBs Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Wise Becomes First Non-Bank to Go Live on Japan’s Zengin System via API and Settle Directly With Bank of Japan Thunes and MoMo PSB Bring Real-Time Cross-Border Payments to Millions of Nigerians Mox Unveils Travel Pick & Go: Smart Insurance for Modern Travellers Checkout Adopts ACP, Backed by OpenAI, to Power Agentic Commerce for Enterprise Merchants Global Financial Community Completes Switch to ISO 20022, Paving the Way for New Levels of Cross-Border Payment Speed and Innovation Around the World​ Companies Overpaying on Employee Expenses by Up to 14% Backbase Partners With Unblu to Close the Gap Between Digital Convenience and Human Trust UnionPay International to Expand Card Acceptance With Amazon Payment Services Across the MENA Region

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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]

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Event Videos

 Understanding-the-Criminals-Behind-the-Fraud-We-Fight-Fraud-Smartnumbers-Consortium-2024

Understanding the Criminals Behind the Fraud | We Fight Fraud | Smartnumbers Consortium 2024

Understanding the criminals behind the fraud. Dr. Nicola Harding, CEO of We Fight Fraud is […]

Event Videos

 Real-World-Failures-in-the-Fight-Against-Fraud-Optimus-Cards-Smartnumbers-Consortium-2024

Real-World Failures in the Fight Against Fraud | Optimus Cards | Smartnumbers Consortium 2024

Looking at where it’s gone wrong in the fight against . Hear from Mark Williams, […]

Event Videos

 Sharing Fraud Data Across Industries Will Enhance Customer Protection | Lloyds | Smartnumbers Consortium 2024

Sharing Fraud Data Across Industries Will Enhance Customer Protection | Lloyds | Smartnumbers Consortium 2024

It’s time to look at fraud from the bank’s perspective. At Smartnumbers Consortium 2024 we […]

Event Videos

 Contact-Centres'-Greatest-Strength-Could-Be-Fraud-Weakness-Davies-Group-Smartnumbers-Consortium-2024

Contact Centres' Greatest Strength Could Be Fraud Weakness | Davies Group | Smartnumbers Consortium 2024

We’re back with another great interview from the Smartnumbers Consortium 2024, where professionals in the […]

Event Videos

 Building-a-Safer-Contact-Centre-Environment-CGI-Smartnumbers-Consortium-2024

Building a Safer Contact Centre Environment | CGI | Smartnumbers Consortium 2024

What can the Smartnumbers platform really do? That’s what Chris De Souza, Director of Business […]

Event Videos

 This-Is-What-Meaningful-Collaboration-Looks-Like-Smartnumbers-Consortium-2024

This Is What Meaningful Collaboration Looks Like | Smartnumbers Consortium 2024

This is what meaningful collaboration really looks like. In this video, Tim Burton, the Chief […]

Event Videos

 This-Is-the-Weak-Link-in-Any-Organisation-Smartnumbers-Consortium-2024

This Is the Weak Link in Any Organisation | Smartnumbers Consortium 2024

This is the weak link in any organisation’s fight against fraud. In the latest interview […]

Event Videos

 How-To-Stop-Contact-Centre-Fraud-Smartnumbers-Consortium-2024

How To Stop Contact Centre Fraud | Smartnumbers Consortium 2024

Did you know that 61% of fraud involves contact centres? It’s a growing issue and […]

  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’

    The Fintech Magazine

     Read more
  2. BBVA: Digital Identity Will Transform KYC

    Fintech TV

     Read more
  3. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

     Read more
  4. Kea Rolls Out Local Payouts in 85+ Currencies

    News

     Read more
  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide

    News

     Read more