Your search has returned over 1,000 results in 985 milliseconds. Only the first 1,000 will be displayed.
Creditinfo has announced the launch of its new global fraud and ID solution, aiming to support clients in the process of mitigating financial crime.
product launch, fraud management, identity verification, financial crime
IncredibleBank, a digital community bank, has teamed up with Alloy, an identity and fraud prevention platform, to optimise service efficiency and foster growth.
banking, fintech, partnership, digital banking, fraud management
Orbital, a platform for stablecoin and traditional cross-border payments, has partnered with Know Your Customer, a provider of KYB and digital onboarding services.
compliance, KYC, cross-border payments, stablecoin, partnership
Sumsub has announced the launch of its reusable digital identity product suite in order to enable secure identity verification across its client platforms.
product launch, fraud management, identity verification, digital identity
Tuum has formed a partnership with verification platform Sumsub to enhance compliance and fraud prevention for financial institutions.
partnership, fraud prevention, financial services, financial crime
Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.
account takeover, promo abuse, merchants, fraud management, artificial intelligence, fraud detection, biometrics
Select ID, ShareRing, SQR, and Luciditi have partnered to develop a Reusable Digital ID Network for UK financial services and compliance-focused sectors.
partnership, fraud management, fraud detection, identity verification
‘I want it all, I want it now’, European consumers and businesses have spoken: they want payments that are instant, secure, user-friendly, and, ideally, free.
real-time payments, financial sanctions, fraud prevention, KYC, banks, payment processing, Confirmation of Payee
Flagstone, a UK-based savings platform, has partnered with Alloy to automate and improve its customer onboarding process.
partnership, financial services, compliance, customer experience
The Paypers’ Global Ecommerce Report – Tackling Challenges and International Expansion with Strategic Partnerships features an in-depth infographic on POPs.
payments orchestration, tokenization, network tokenisation, payments , ecommerce
HPS, a global provider of payment software and solutions, has partnered with Enigma to deliver AI fraud detection models to businesses around the globe.
fraud management, fraud detection, online fraud, parntership, AI solutions
Plumery, a provider of digital banking experience systems, has formed a partnership with Smile ID, an African digital identity verification firm.
partnership, digital banking, identity verification, fraud prevention
Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
Reed Luhtanen, Executive Director of the US Faster Payments Council (FPC), elaborates on internationally-observed strategies that, if implemented, could help the US combat fraud to increase faster payments adoption.
payments , instant payments, real-time payments, RTPs, fraud prevention, biometric authentication, multi-factor authentication, transaction monitoring, Confirmation of Payee, data sharing, machine learning, data analytics, fintech, KYC, financial crime, FedNow
Socure, a provider of digital identity verification and fraud prevention technologies, has announced the general availability of its new RiskOS platform.
identity verification, product launch, fraud prevention, compliance
UK-based fintech company Monavate has partnered with tell.money to augment its Confirmation of Payee (CoP) security and Open Banking capabilities.
partnership, Open Banking, Confirmation of Payee, online security, fraud prevention
Data Zoo, a provider of identity verification data, has partnered with Alloy, an identity and fraud prevention platform.
partnership, digital onboarding, identity verification, customer experience
AI-powered solution for KYC and transaction monitoring Fenergo has teamed up with PwC to support the provision of its Client Lifecycle Management (CLM) and Know Your Customer (KYC) solutions to financial institutions.
partnership, AML, KYC, financial crime, financial institutions, artificial intelligence
Tiffany Hecker, Senior Vertical Marketing Manager at Worldpay, deep dives into how optimised payments can help unlock business growth.
ecommerce, payments , merchants, customer experience, online security, payout, FX
iPiD has formed a partnership with iBanFirst to improve international payment security through the integration of iPiD’s Know-Your-Payee (KYP) solutions.
partnership, Verification of Payee, cross-border payments, customer experience