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Prism Data has announced the launch of its CashScore FirstDetect product, in order to optimise the manner in which financial providers identify and stop first-party fraud.
product launch, fraud management, fraud detection, fraud prevention, online fraud, identity theft, identity verification, digital identity
Prove Identity has announced its partnership with TargetData in order to continue its expansion in Brazil and provide customers with its suite of solutions.
partnership, fraud management, fraud detection, online fraud, identity theft, identity verification, identity fraud, digital identity, fraud prevention
Mastercard has built its own proprietary generative artificial intelligence model to help banks detect and prevent fraudulent transactions.
artificial intelligence, cybersecurity, fraud detection, fraud prevention, data analytics
UK-based fintech ZORRZ has partnered with identity verification provider IDnow to augment customer onboarding for its credit solution, the BlueAccess Card.
credit card, artificial intelligence, identity verification, API, digital onboarding
US-based card platform Highnote has expanded its debit, prepaid, and fleet issuing card platform to enable consumer credit card products.
credit card, debit card, prepaid card, lending, API
UK-based crypto payments platform Wirex has partnered with security and transaction monitoring solutions provider Sumsub.
partnership, fraud prevention, regulation, compliance, digital payments
UK-based company DirectID has partnered with Zinia AI to offer hyper-personalisation and to assist with regulatory compliance in the lending industry.
partnership, mobile banking, online banking, digital banking, Open Banking, Open Finance
UK-based Open Banking solutions provider DirectID has partnered with alternative lending platform Faciit to help new-to-UK clients access credit.
partnership, financial inclusion, Open Banking, lending
Online protection company McAfee has launched McAfee+ in Spain, Italy, and the Netherlands aiming to protect the privacy, identity, and online security of more consumers.
product launch, expansion, cybersecurity, cybercrime, fraud prevention, digital identity, identity fraud, antivirus, identity verification, online security, transaction fraud, VPN, malware, data breaches, fintech
UK-based DirectID has received a EUR 9 million investment from Ingka Investments and will use the funds to improve its credit scoring solutions.
Open Banking, investment, funding, financial inclusion, fintech, credit scoring
Visa has launched a series of new payment security measures in Cambodia to help fight cybercrime and protect the payments ecosystem.
Visa, cybersecurity, biometrics, fraud prevention, risk management
NMI has collaborated with Kount to improve fraud protection for independent software vendors, independent sales organisations, and merchant partners.
partnership, fraud prevention, merchants, ecommerce, transactions
US-based Prove has partnered with Experian in order to improve financial inclusion across the globe through advanced identity verification technology.
digital identity, partnership, financial inclusion, multi-factor authentication
BioCatch has partnered up with Indue, end-to-end payment solution provider in Australia and New Zealand, to help protect Indue’s customers from fraud.
partnership, fraud prevention, fraud detection, artificial intelligence, behavioural biometrics
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Lizzie Clitheroe, VP of Product Marketing at Arkose Labs, tells us how to stay vigilant about the problems created by ATO attacks and provides us with 5 steps to prevent these
account takeover, bot attacks, online authentication, fraud prevention
As we found out what fraud trends are on the rise and the pandemic's influence on the level of fraud, it is now time to discover the best practices in fighting bad actors. Here is the third and final question in our Q&A session with merchants.
fraud prevention, merchants, bot attacks, online authentication, machine learning, artificial intelligence
Tom Carpenter, Director of Public Affairs and Marketing for the Financial Data Exchange, shares his latest thinking on what’s driving the evolution of Open Banking the US and Canada, challenges, and the progress made so far
Open Banking, Open Finance, data sharing, regulation, fintech, financial institutions, API
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping