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Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance’ guide for payment service providers.
PSP, compliance, fraud prevention, API, regulation
Esker, a global cloud platform and AI-driven process automation solutions provider for finance and customer service functions, has teamed up with French fintech Sis ID to take on bank transfer fraud.
partnership, fraud prevention, cloud services, e-procurement, risk management
Tradeshift and SiS-id have unveiled an app integration partnership aimed to reduce the risk and costs associated with payments fraud.
Tradeshift, partnership, SiS-id, payments , fraud, blockchain, banking, verification, AI, fraudsters, finance, risk score, identity