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Found 1,435 results on "fraud analytics"

Socure and Nova Credit to expand credit access through cash flow insights

02 Sep 2025 / 5 min read / Fraud and Fincrime

Socure and Nova Credit have announced a partnership to integrate Nova Credit’s FCRA-compliant cash flow underwriting solution, Cash Atlas, into Secure’s RiskOS platform.

NewsFraud and Fincrime

Artea Bank integrates BPC’s SmartVista for card-issuing upgrade

25 Aug 2025 / 5 min read / Payments

Artea Bank has integrated BPC’s cloud-native, microservices-based SmartVista platform to modernise its card-issuing infrastructure.

NewsPayments

Visa leverages AI to mitigate fraud in New Zealand

08 Jul 2025 / 5 min read / Fraud and Fincrime

Visa has announced its plans to introduce new measures to mitigate the rise of AI-enabled fraud in New Zealand, including real-time analytics, biometric authentication, and distancing itself from outdated security mechanisms.

NewsFraud and Fincrime

Instant payments, instant risk: rethinking authentication under IPR and PSD3

27 Jun 2025 / 5 min read / Fraud and Fincrime

Tobin Broadfoot, Director of Product at Keyless, analyses the effectiveness of different technologies to help comply with the stricter compliance rules as set by the IPR and PSD3/PSR.

Expert viewsFraud and Fincrime

Cleafy report key takeaways: how to disrupt digital fraud and improve UX

26 Jun 2025 / 5 min read / Fraud and Fincrime

Mirela Ciobanu from The Paypers explores the main insights from Cleafy’s ‘Disrupting Digital Fraud’ guide — showing how ‘seeing more, detecting earlier, and acting smarter’ can protect digital consumers while enhancing UX.

Expert viewsFraud and Fincrime

Silverflow partners with Deutsche Bank for a European payments platform

24 Jun 2025 / 5 min read / Payments

Deutsche Bank has partnered with Silverflow to launch a cloud-native payments platform in Europe.

NewsPayments

Payabli raises USD 28 mln to expand embedded payments and AI tools

20 Jun 2025 / 5 min read / Payments

Payments infrastructure platform Payabli has closed a USD 28 million Series B funding round, bringing its total capital raised to USD 60 million.

NewsPayments

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

NetGuardians and Intix partner to launch Vyntra

19 Jun 2025 / 5 min read / Fraud and Fincrime

NetGuardians has announced its partnership with Intix to launch Vyntra, a new global product that will focus on fast and optimised transaction intelligence.

NewsFraud and Fincrime

US regulators ask for input on cheque and payment fraud measures

18 Jun 2025 / 5 min read / Fraud and Fincrime

Federal banking regulators have issued a request for public input as they consider new steps to reduce payment fraud, with particular attention to cheque-related schemes.

NewsFraud and Fincrime

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