Articles with tag like: Authorised Push Payments

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Featurespace, NatWest partner for payments fraud and financial crime solutions

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Fraud prevention and AML software provider Featurespace has announced that UK-based bank NatWest is protecting its customers with the ARIC Risk Hub.

Featurespace, NatWest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, app, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions

British banks failing to hit fraud check deadline, say MPs

News | Digital Identity, Security & Online Fraud | 04 Nov 2019

British banks that fail to meet a deadline for introducing tougher fraud checks have been urged by MPs to act.

British banks, app, fraud prevention, UK, Authorised Push Payments, money transfers, scam victims

StreamMind fights bank transfer scams with new solution

News | Digital Identity, Security & Online Fraud | 12 Jun 2019

StreamMind, a technology provider, has launched in Europe a solution that allows users to match their identity with bank account numbers, to prevent bank transfer scams.

bank transfer scams, product launch, banks, fraud prevention, StreamMind, Authorised Push Payments, Europe