Tag: Fraud prevention

The Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by its...

Q2 Holdings, a digital transformation solutions provider for financial services, has launched two new AI-powered fraud protection capabilities designed to help financial institutions detect...

Eight in ten UK businesses would walk away from a partner following a single compliance breach — not scale back the relationship, not increase...

Absa Group, one of South Africa's five largest banks, has significantly enhanced its fraud prevention capabilities and debt collection outcomes by deploying customer communications...

Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for its FedNow instant...

Experian, a global data analytics company, has gone live with Transaction Forensics, a new AI-driven solution developed alongside Resistant AI to tackle fraud and...

UK RegTech firm Kyckr, a business verification and monitoring platform, has announced the appointment of Ian Jones as its new chief technology officer (CTO). According...

Sumsub has formed a partnership with Monavate to embed identity verification natively into Monavate's MonavateOne platform. The live integration allows programme managers using the MonavateOne...

Payment fraud is undergoing a fundamental transformation, and the pace of change is accelerating. According to Tieto Banktech, five key trends are reshaping the...

Facephi has announced the launch of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and geographic...