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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
Barclays has classed social media platforms to act in order to improve verification of financial adverts, as investment scams rise by 29 percent.
product launch, fraud management, fraud detection, fraud prevention, online fraud, investment, funding
The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
Brazil-based financial services platform Nubank has integrated the NuInvest platform into the Nubank application.
product upgrade, banking, financial services, investment
As P2P marketplaces have grown in popularity, they’ve become big targets for scammers. How can you catch these fraudulent buyers and sellers before they ever join your platform?
marketplace, generative AI, P2P
FICO has released a research that highlights the concern of Indonesians over identity theft amidst increased risks posed by real-time payments.
research, APP fraud, real-time payments, money laundering, scam
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
Canada-based interbank payments network Interac has launched the Fraud Fighters initiative in a bid to support fraud education.
product launch, fraud prevention, fraud management, payments
Australia-based Westpac has announced the launch of SaferPay into its app and internal portal, in order to use AI to challenge suspected payments to scammers.
product launch, artificial intelligence, fraud management, fraud detection, fraud prevention, online fraud, cybercrime
Zambia-based card issuing fintech startup Union54 has announced the launch of ChitChat in the region, aiming to improve the digital finance and social commerce landscape in Africa.
product launch, digital wallet, digital payments, partnership, social commerce, financial inclusion
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.
scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation
We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.
digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT
Jennifer Lucas of EY Americas, Andy White of AusPayNet, and Ángel Nigorra of Bizum share insights into local developments and payments in the US, Australia, and Spain.
cross-border payments, ecommerce, ISO 20022, SEPA, local payment method, merchants, debit card, credit card, BNPL, account-to-account payment, mobile payments, e-wallet, cash, marketplace, CNP fraud, online security
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls.
AML, money laundering, regulation, banking, financial institutions
Digital bank Revolut has set to introduce a cryptocurrency exchange targeting ‘advanced traders’ with market analytics and lower fees.
digital banking, cryptocurrency exchange, cryptocurrency, digital assets, trading platform