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DataVisor, an AI-powered fraud and risk platform, has announced a collaboration with Mitek, aimed at enhancing the comprehensive check fraud protection offerings within its platform.
partnership, financial institutions, artificial intelligence, machine learning, fraud detection
Sveriges Riksbank has advocated for a series of measures aimed at improving the safety, efficiency and accessibility of the Swedish payment system.
payments , central bank, digitalisation, digital payments
The government of South Korea has decided to update its Virtual Asset Users Protection Act to protect investors from market crimes.
cryptocurrency, regulation, financial crime, digital assets
Payments solutions provider Paysafe has announced that it expanded its partnership with Visa to provide network tokenisation services for merchants.
partnership, tokenization, network tokenisation, fraud management, fraud prevention
Fintech Jack Henry has announced the launch of a cloud-native fraud and anti-money laundering (AML) solution designed with real-time capabilities to help FIs combat financial crime.
product launch, fincrime, AML, fraud prevention, artificial intelligence, cloud services, payment fraud, banking, fintech, financial institutions
Tata Consultancy Services has expanded its partnership with the Standard Bank Group in order to provide improved solution levels across 15 markets in Africa.
partnership, mobile banking, online banking, digital banking, banking, financial services, financial institutions
US-based Varo Bank has launched Varo to Anyone, its free, instant payment service.
mobile banking, online banking, fintech, digital banking, payment methods
2C2P founder and CEO, Aung Kyaw Moe, discusses how online payments have evolved from the 1990s, and how the maturing industry is headed towards increasing consolidation and interoperability.
online payments, ecommerce, reconciliation, online fraud, fraud management, fraud detection, identity fraud, fraud prevention, 3-D Secure, EMV, biometrics, QR code, QR payments, online security, cybersecurity, mobile payments, e-wallet, digital wallet
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience
Lithuania-based neobank startup SME Bank has announced its addition of SEPA Instant Credit Transfers as well as becoming a member of the SWIFT network.
online banking, digital banking, cross-border payments, SEPA, SWIFT
International cryptocurrency exchange company KuCoin has announced the launch of its new suite of anti-fraud solutions to strengthen security for its clients.
product launch, fraud management, fraud detection, risk management, online payments, data protection
US-based fintech Payload has started collaborating with Premier Data Services to launch an integration with SoftPro, a provider of escrow and closing software.
ACH, real-time payments, digitalisation, fraud prevention, API
US-based global payments processor Fiserv has acquired independent sales organisation The LR2 Group in a USD 26 million deal.
acquisition, payment processor, mobile payments, financial services
Advanced Fraud Solutions (AFS), a provider of payments fraud detection, has announced an agreement with Fiserv, a provider of payments and financial services technology.
partnership, financial institutions, fraud prevention, fraud detection, payments
TrueLayer, Open Banking, digital onboarding, identity verification
EBA, data, risk management, cybercrime
Advanced Fraud Solutions, interactive teller machine, ITM, security, fraud detection, fraudulent deposits, financial institutions, risks, banks, credit unions, omnichannel, data
MyPayrollHR CEO has been arrested and allegedly confessed he absconded USD 35 million in payroll and tax deposits from customers.
MyPayrollHR, bank fraud, FBI, fraud prevention, tax deposits, payroll, check kiting, checks
Regulated fiat-to-crypto exchanges OKCoin has partnered with Simplex to enable users to make USD deposits via debit or credit card.
OKCoin, partnership, Simplex, China, fiat to crypto, USD deposits, credit card, debit card, exchange, cryprocurrencies, security, onboarding, fintech, payment processing solutions, fraud prevention, chargeback, merchants