Found 148 results in 1 second.
Digital ID verification provider IDVerse has announced the launch of its FraudHub solution, aiming to improve fraud detection and prevention for businesses globally.
product launch, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
France-based fintech startup Fundbot has raised USD 1.5 million in seed funding to significantly expand in the MENA region.
funding, investment, embedded finance, supply chain finance, expansion
Embedded Finance platform FutureBank has partnered with Paymentology to offer banks and fintechs simplified integration to card issuing and processing services.
financial services, financial institutions, fintech, partnership, financial inclusion, embedded finance
ACI Worldwide has released its Scamscope Report which shows how scam losses are expected to hit USD 6.8 billion by 2027.
scam, report, online payments, online security, fraud detection
Mambu, a cloud banking platform, and Aldermore Bank, a UK-based retail bank and specialist lender, have partnered to modernise the latter's technology.
cloud services, digital banking, lending, financial services, partnership
Australia-based Commonwealth Bank has announced that Bendigo Bank and fraud monitoring company Satori are set to pilot its NameCheck tech to protect Australians from scams and mistaken payments.
partnership, fraud prevention, payment fraud, scam, cybersecurity, compliance, regulation, risk management, banking, fintech
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
scam, fraud management, fraud detection, fraud prevention, identity fraud
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Rudy Gunawan, Managing Director of OpenWay Asia, and Lana Konakova, Global Product Marketing Manager, Regional Marketing in North and South America, share insights on payment processing technology that is required to meet BNPL customer expectations for on-POS, ecommerce and in-app checkouts.
payment methods, BNPL, customer experience, KYC, ecommerce, digital wallet, banks, carding
Global issuer-processor Paymentology has announced that it secured its Visa Cloud Connect (VCC) certification from Visa in Europe.
certification, payment processing, Issuer, payment processor, cloud payments, cloud
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
Netherlands-based SaaS cloud banking platform Mambu has announced the availability of its solutions on AWS Marketplace.
cloud services, SaaS, cloud banking, financial services, marketplace
Open Banking platform Tink has announced a partnership with Orbyt to assist the company with bettering its invoicing and direct debit payments.
partnership, Open Banking, fintech, paytech, e-invoicing, banking, data aggregation, identity verification
UK-based global issuer-processor Paymentology has partnered with Moneythor in order to offer banks data-driven personalisation and improved engagement.
partnership, banking, online banking, digital banking, mobile banking, financial services, financial institutions, financial data
In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.
fraud management, fraud detection, scam, money laundering, artificial intelligence
Global issuer-processor Paymentology has announced its extended partnership with Mastercard to improve financial inclusion across Guatemala, Honduras, and El Salvador.
financial inclusion, SMEs, financial services, financial institutions, fintech
Global issuer-processor Paymentology has expanded its partnership with epayment and financial services provider TrueMoney.
partnership, expansion, mobile payments, digital payments, digital wallet, ecommerce, online payments, cross-border payments
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider uncover updates on the Global Assured Identity Network (GAIN) and share reasons why banks should prioritise building identity wallets.
digital identity, digital wallet, banks, data, online payments, identity verification
Jean-Philippe Wolyniec, the Regional Director of Business Development France and Europe at OpenWay, shares insights on how to seamlessly migrate to a new payments platform.
platform, financial institutions, digital payments, merchants, SEPA, cross-border payments, customer experience, QR payments, POS