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Connecting ATO and Transaction Fraud Dots: Bots are the Key

A wave of credential stuffing, with no attempt to use the accounts. A pause. The accounts are accessed but not leveraged. A pause. Then, a flood of transaction fraud, using either the taken-over accounts or new ones set up with similar personal information. 

The catch: The stages of this process may occur days or weeks apart. And they may not all take place on the same websites.  

Saturday, May 13, 2023 - 07:26
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/blog/fraud/connecting-ato-and-transaction-fraud-dots-bots-are-key
Financial IT
PCI Pal® Listed in Growth Index Top 100 Ranking of UK's Fastest Growing Companies for the Second Consecutive Year

PCI Pal®, the global SaaS provider of secure payment solutions for business communications, has been ranked in the Growth Index Top 100 for the second consecutive year. The annual list showcases the UK companies that are achieving the fastest growth in revenue over a preceding two-year period.

Friday, May 12, 2023 - 14:16
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/news/saas/pci-palr-listed-growth-index-top-100-ranking-uks-fastest-growing-companies-second
Financial IT
Human Interest Recognized as Top Rated 401(k) Provider by G2 and TrustRadius; Also Wins Stevie Award for Achievement in Customer Satisfaction

Human Interest, a fast-growing fintech and 401(k) software provider, has been recognized as a Top Rated 401(k) provider by G2 and TrustRadius, in addition to winning a Silver Stevie® Award for Achievement in Customer Satisfaction.

Friday, May 12, 2023 - 14:09
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/news/personal-finance/human-interest-recognized-top-rated-401k-provider-g2-and-trustradius-also-wins
Financial IT
Medius Launches Updated Supplier Onboarding Tool

Medius, a leading provider of AP automation, today announces its updated Supplier Onboarding tool, to save customers valuable time in managing supplier information and relationships, to increase efficiency and reduce risk.

Friday, May 12, 2023 - 13:36
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/news/infrastructure/medius-launches-updated-supplier-onboarding-tool
Financial IT
2nd Annual Stress Testing for Financial Institutions

Implement best practices within regulatory, climate and internal stress testing, adapt to macroeconomic conditions, and effectively manage and utilise data to build a best-in-class stress testing framework

Friday, May 12, 2023 - 13:21
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/news/financial/2nd-annual-stress-testing-financial-institutions
Financial IT
TerraPay Welcomes Visa as a Strategic Investor and Global Partner as Digital Cross-border Trade Accelerates

TerraPay, a leading global payments infrastructure company, today announces a strategic equity investment from Visa, a world leader in digital payments. In addition, the companies are collaborating to connect Visa solutions to the TerraPay network to help streamline digital cross-border commerce for consumers and SMBs.

Friday, May 12, 2023 - 12:08
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/news/fundraising-news/terrapay-welcomes-visa-strategic-investor-and-global-partner-digital-cross
Financial IT
Machine Learning for Quantitative Finance: Use Cases and Challenges

Machine learning (ML)  has become increasingly important in the world of quantitative finance, as financial market players seek to leverage the latest technology to gain a competitive edge. By using advanced algorithms and models to analyze vast amounts of data, market players can identify patterns and correlations that may not be immediately apparent to the human eye.

Friday, May 12, 2023 - 11:25
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/news/artificial-intelligence/machine-learning-quantitative-finance-use-cases-and-challenges
Financial IT
FullCircl Named RegTech Partner of the Year at the British Bank Awards 2023
FullCircl has won ‘RegTech Partner of the Year’ at the prestigious annual British Bank Awards, for its unique Customer Lifecycle Intelligence solution. FullCircl were also recognised as finalist for ‘The Pioneer Award’, won by Clear Bank,
 
Friday, May 12, 2023 - 11:09
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/news/regtech/fullcircl-named-regtech-partner-year-british-bank-awards-2023
Financial IT
Chase Steals the Show as the ‘Best British Bank’ at Smart Money People’s British Bank Awards 2023!

Smart Money People revealed the winners of the British Bank Awards 2023, at its annual awards ceremony in London, hosted this year by comedian Dominic Holland. In its first year of entering the awards, Chase won not only ‘Best British bank’, but also the coveted ‘Best savings provider’ and ‘Best current account provider’ categories. 

Friday, May 12, 2023 - 11:03
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/news/digital-banking/chase-steals-show-best-british-bank-smart-money-peoples-british-bank-awards
Financial IT
Over Half of the UK Struggle to Stay on Top of Life Admin

Over half of UK citizens struggle to stay on top of life admin, according to new research from Lyfeguard, a leading life management and FinTech platform.

The findings come following a survey of 2,000 Brits, polled via independent polling agency Censuswide in April 2023, to discover key pinpoints that consumers are facing with managing their crucial life documents.

Friday, May 12, 2023 - 10:58
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/news/personal-finance/over-half-uk-struggle-stay-top-life-admin
Financial IT

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