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Sift has announced the expansion of the Fraud Industry Benchmarking Resource with the inclusion of account takeover and two-factor authentication trend data.
product upgrade, fraud management, fraud detection, fraud prevention, online fraud, account takeover, two-factor authentication
Swiss Bitcoin Pay has partnered with Lithuania-based regtech company iDenfy to improve the former’s risk management strategy and streamline onboarding processes.
partnership, regtech, risk management, digital onboarding
Fingerprint and Oscilar have partnered to empower fintech companies with fraud prevention and detection capabilities while ensuring a frictionless customer experience.
cybersecurity, online fraud, fraud detection, fraud prevention, partnership
The PCI Security Standards Council (SSC) has announced plans to extend its operations to the Middle East, aiming to tackle the growing threat of payment card fraud in the region.
payment fraud, expansion, transactions , regulation, banks
US-based iGaming company Mohegan Digital has chosen MoneyLine from PayNearMe as its exclusive payments platform for its online gaming players in Pennsylvania, US.
online payments, gambling, payment methods, fraud prevention, ACH, PayPal
Worldcoin, a company that verified identities using iris scanning, has been discussing a potential collaboration with OpenAI to deliver additional AI solutions.
partnership, cryptocurrency, security token, identity verification, digital identity
Global insights and information company TransUnion has announced that consumers can receive their free credit report following the launch of Credit Data Smart (CDS).
credit scoring, credit access, fraud management, risk management, data analytics
The European Banking Authority (EBA) has unveiled a comprehensive Opinion aimed at tackling the evolving landscape of payment fraud within the European Union.
payment fraud, data, regulation, SCA, PSD3
Finastra has announced the go-live of its Bacsactive-IP Confirmation of Payee (CoP) service with ScotPayments, a centralised payments platform.
fraud prevention, fraud management, online security, transactions , partnership
Canada-based Symcor has launched the Payee Verify solution to help minimise Authorised Push Payment (APP) fraud.
product launch, fraud prevention, APP fraud, artificial intelligence
The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
Entrust has introduced an authentication solution consolidating identity verification (IDV) and identity and access management (IAM) into a single platform.
online authentication, identity verification, cybersecurity, deep fake, phishing
Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution.
identity verification, identity fraud, digital identity, digital verification, multi-factor authentication
US-based payment technology corporation Mastercard has announced the launch of Scam Protect, a suite of AI-enabled solutions that aim to prevent scams and fraud.
fraud detection, fraud prevention, fraud management, scam, product launch, partnership
Alexander Berrai and Svetlio Todorov of emerchantpay discuss the five key factors to consider when crafting a payment strategy in 2024.
payments , paytech, PSP, payment methods, digital wallet, Open Banking, SEPA Direct Debit, PIX, fraud detection, risk management, chargebacks, compliance, PSD2, PSD3, merchants, ecommerce
Real-time payments platform Volt has announced that it introduced its PayTo-based payment solution to its retail customers in Australia.
financial services, real-time payments, instant payments, fraud management, payment methods, payment fraud
Fintech Galaxy has announced its partnership with Singapore-based FinbotsAI in order to launch Open Banking credit scoring capabilities for its customers.
partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory.
Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments
Global payment orchestration platform FinMont has partnered with Ubank Connect to allow merchants to accept and send payments across emerging markets.
partnership, payments , online payments, mobile payments, digital payments, ecommerce