Provenir Launches Onboarding Fraud Solution
- 5 months 6 days ago
- Security
As the financial services world becomes increasingly digitized and consumer demands evolve, fraudsters and their methods are becoming more sophisticated. Provenir, a global leader in AI-powered risk decisioning software, is helping organizations fight back by detecting these emerging threats via sophisticated decisioning tools and advanced analytics to increase fraud detection while minimizing friction in the customer journey.
Visa Provisioning Intelligence Launches to Combat Token Fraud
- 11 months 2 weeks ago
- Security
Visa, a global leader in payments, today announced the commercial launch of Visa Provisioning Intelligence (VPI), an AI-based product designed to combat token fraud at its source. Available as a value-added service for clients, VPI uses machine learning to rate the likelihood of fraud for token provisioning requests, helping financial institutions prevent fraud in a targeted way and enable more seamless and secure transactions for Visa ... more
Sends Signs with an Advanced AML Screening Provider Sumsub
- 11 months 4 weeks ago
- Security
Electronic Money Institution Sends now partners with Sumsub, the leading verification platform for monitoring fraud. This cooperation reduces fraud and verification hurdles and makes Sends secure and stress-free for clients.
“False Positives Are a Real Negative” Warns Seon in Run Up to Black Friday
- 1 year 4 days ago
- Security
As the holiday season approaches, SEON, a leader in online fraud prevention, has shed some light on the unique challenges and trends that businesses face during Black Friday and Cyber Monday. Drawing from its own internal data, SEON presents a nuanced picture for online businesses operating during this period.
Data Suggests Fraudsters Are Gearing Up for Black Friday Bonanza
- 1 year 1 week ago
- Security
UK online shoppers and retailers can expect an onslaught of fraudulent attacks in the coming weeks as the Black Friday retail bonanza gets underway, according to analysis from data and analytics firm, LexisNexis® Risk Solutions. Password resets, fake account registrations, and an influx of failed login attempts are among the threats shoppers and retailers should look out for as fraudsters use the global pre-Christmas spending surge as cover for... more
CBI Entrusts Liminal Custody Solutions for Secure Non-Custodial Storage of Seized Digital Assets
- 1 year 2 weeks ago
- Security
Liminal Custody Solutions, a leading provider of digital asset custody, has taken a momentous stride in its mission to fortify the security and accessibility of India's digital asset ecosystem. As a trusted custodian of digital assets, Liminal was appointed by the Central Bureau of Investigation (CBI) to manage seized digital assets in a non-custodial manner securely, which they impounded during their investigations.
Payments Canada Selects Nexi to Enhance Critical Resilience Of RTGS
- 1 year 3 weeks ago
- Security
Payments Canada, the organization re
More Than Three Quarters of Payment Providers Frustrated by Lack of VRP Progress
- 1 year 1 month ago
- Security
Today, Nuapay, EML Payments’ Open Banking and account-to-account (A2A) payments business, announces the results of research into PSPs and ISVs views on Open Banking adoption and potential barriers.
Over Eight Million People in the UK Using Dishonest Identities
- 1 year 10 months ago
- Security
8.6 million people in the UK have used fake, fraudulent or someone else’s identity in person or online to gain access to goods, services or credit, according to independent research by GBG, the digital identity experts.
Trulioo Appoints Identity Industry Expert Dawn Crew as First Chief Marketing Officer
- 2 years 7 months ago
- Security, People Moves
Trulioo, the leading global identity verification company, today announced the appointment of Dawn Crew as its first Chief Marketing Officer. Crew brings more than 25 years of experience in defining and leading global marketing strategies for technology companies in the identity verification, authentication and human resources industries. Most recently Crew served as Senior Vice President, Industry & Solution Marketing at TransUnion,... more
MIRACL creates new partnership with Cashfac – a Global Pioneer of Cash Management Software
- 3 years 3 days ago
- Compliance, Security, Authentication Technology
MIRACL Trust is delighted to announce a new partnership with Cashfac - a leading global financial technology company specialising in operational cash management – to provide their Zero Knowledge Proof (ZKP), Multi-Factor Authentication (MFA) solution. This partnership provides Cashfac with a solution to meet PSD2 compliance requirements for Strong Customer Authentication, without the need to store Personally Identifiable Information (PII), thus... more
IXOPAY and Fraugster Team up to Future Proof Payments and Secure BNPL Providers, Marketplaces and iGaming Companies with Powerful AI Fraud Prevention
- 3 years 1 week ago
- Payments, Fraud Detection, Security
Greater flexibility and choice with payment orchestration and advanced fraud protection
Half of UK Regulated Firms Report Rise in Financial Crime
Almost half (48%) of regulated firms in the UK reported seeing a rise in financial crime attempts in the past 12 months, with a further 26% confirming they have been victims themselves - according to new research by leading RegTech firm SmartSearch.
Increased Risk For Cyberattacks On Businesses Since Start Of The Pandemic
- 3 years 3 months ago
- Covid-19, Cybersecurity, Security
Avast Global Risk Report shows businesses in the United Kingdom have a monthly risk ratio of 11% of getting attacked by any type of PC malware
Symphony Acquires StreetLinx To Offer The Most Complete And Secure Verified Identity Directory In Financial Services
Symphony - the leading markets' infrastructure and technology platform - will now offer the most complete and secure verified directory in the financial services industry as it has acquired the counterparty mapping platform StreetLinx. This acquisition adds over 200 institutional counterparties to the more than 1000 institutions already served by Symphony.
