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Empower Finance, a player in alternative credit underwriting has announced the definitive agreement to acquire Petal and the completion of its acquisition of Cashalo.
acquisition, partnership, financial inclusion, fintech
UK-based credit risk solutions provider Atto has partnered with analytics software company FICO to integrate Open Banking data into UK credit scoring.
data analytics, Open Banking, credit scoring, lending, partnership
Financial information services company Experian has decided to acquire illion for nearly USD 542.10 million, in a bid to expand into Australia and New Zealand.
acquisition, digital wallet, e-wallet, BNPL, credit scoring
Credit information provider CRIF has partnered with BMW Financial Services to provide Open Banking-based credit checks and lending services to automotive retailers.
credit access, lending, Open Banking, data analytics, partnership
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud.
partnership, fraud prevention, spend management, fraud management
Risk and compliance management for financial institutions provider G2 Risk Solutions (G2RS) has announced its collaboration with Mastercard.
partnership, risk management, fraud management, fraud detection, artificial intelligence
Customer reporting agency EDGE has announced its partnership with Corelation in order to deliver Open Banking insights from credit unions’ own data.
partnership, banking, online banking, mobile banking, digital banking, Open Banking, Open Finance, financial services, financial institutions, financial data
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
US-based bank Wells Fargo has partnered with Setpoint, a financial services provider, to enable the latter to expand its payment disbursement capabilities.
digital banking, banks, partnership, online banking, digital payments
A study performed by the UK-based Centre for Financial Capability has found that almost one-quarter of UK BNPL users have been charged late repayment fees.
study, BNPL, payments , financial institutions, credit
US-based fraud detection provider Sift has launched Workflow Simulation to drive automated fraud performance with insights gained from simulating a working environment.
fraud prevention, fraud detection, machine learning, data analytics, digitalisation
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
UK-based financial services marketplace group Clearscore Group has partnered with alternative lender Plend to support Open Banking-powered loans.
partnership, Open Banking, financial services, lending
Financial infrastructure platform for businesses Stripe has selected Everlink for Host-to-Host Interac debit processing solutions in the region of Canada.
partnership, payments , online payments, digital payments, mobile payments, ecommerce
EBANX has unveiled its new Product Series containing anti-fraud measures, B2B payment processing updates, and more for 29 countries in LATAM, Caribbean, Africa, and Asia.
payment processing, fraud prevention, B2B payments, payment methods, chargebacks
Vesta and Stripe partner to provide fraud prevention and risk protection solution that safeguards merchants from fraudulent transactions.
fraud detection, fraud prevention, risk management, merchant, online payments
AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.
funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
AML, KYC, and BSA compliance solutions provider AML RightSource has launched support for transaction monitoring system (TMS) selection and implementation.
product launch, financial crime, fincrime, transaction monitoring, compliance, AML, KYC, EDD, fintech, financial services