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The Centre for Finance, Innovation, and Technology (CFIT) has published a report detailing the benefits that Open Finance can deliver for UK consumers and businesses.
Open Finance, Open Banking, data sharing, financial inclusion, financing , lending
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
Digital payments and software services company targeting self-service commerce Cantaloupe has launched new analytics tools in its Seed Pro software platform.
financial data, data sharing, data analytics, product launch, online platform
Sift has launched its Fraud Industry Benchmarking Resource, a free online tool that allows customers to access fraud metrics across multiple regions and industries.
product launch, fraud management, fraud detection, fraud prevention, online fraud, customer experience
Australia-based ConnectID has partnered with online referencing solution Referoo to provide identity verification services to recruiters.
digital identity, identity verification, partnership, data protection
US-based Intuit has announced the launch of QuickBooks Bill Pay, in order to expand its money platform and deliver B2B payments with AP automation to small businesses.
product launch, B2B payments, accounts payable, mobile banking, online banking, digital banking, financial services, financial institutions
US-based Google Cloud has launched the Anti Money Laundering AI product to help financial institutions in their money laundering detection efforts.
money laundering, AML, product launch, artificial intelligence, machine learning
Mary Writz, SVP of Product at Sift, reveals the impact of online payment fraud on ecommerce merchants, and why innovative organisations are taking an end-to-end approach to security with unified tools and technology.
ecommerce, fraud management, online authentication, CNP fraud, account takeover, risk management, Sift
Invoicing and inventory management software provider SmartBill has partnered with Romania-based Smart Fintech to integrate a Smart Accounts service.
partnership, online banking, fintech, banks
Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.
BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data
Augustin Testu, Senior Product Manager at Checkout.com, discusses the main actions merchants can take to maximise their profits while minimising fraud and favouring sales against declining payments.
fraud prevention, merchants, customer experience, fraud detection, online payments
UK-based Onfido has partnered business management software provider The Access Group and fintech Amiqus to provide identity verification for screening checks.
partnership, identity fraud, identity verification, screening, digital identity, AML, KYC, digital onboarding, certification, trust
US-based Persona has partnered Serpro, the federal government technology company of Brazil, in order to protect customers from identity fraud.
identity fraud, fraud prevention, online security, fraud detection
KYB could be a springboard for growth in the payments sector, and automation is key. Liam Chennells, Founder and CEO of Detected shares more.
digital onboarding, KYB, payments , fintech, ecommerce, data, banks, compliance, identity verification, risk management
Ecommerce fraud protection provider Signifyd has announced it will be DNA Payments’ exclusive integrated fraud protection technology.
partnership, Signifyd, ecommerce, online fraud, fraud prevention
UK-based technology company ComplyAdvantage has released a new AML guide for startups to provide them with access to its tools and resources.
ComplyAdvantage, KYC, AML, transaction monitoring, compliance
Jan Florian Richard, Director Global Strategic Partnerships at Arvato Financial Solutions: 'BOPIS, as part of a modern omnichannel strategy, is becoming a necessity in ecommerce but also comes with a price tag due to fraud and additional operating costs'
BOPIS, omnichannel, merchants, online payments, fraud prevention
Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors
COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing
Hampshire Trust Bank (HTB) has selected the ComplyAdvantage’s anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding, Adverse Information & Media, Transaction Monitoring, and Transaction Screening.
banks, ComplyAdvantage, AML, partnership