Tag: Fraud prevention

Tietoevry Banking has officially joined NCE Finance Innovation, a key Norwegian FinTech cluster, in a move designed to drive innovation, collaboration and digital transformation across the financial sector.

Giesecke+Devrient has launched a new product aimed at transforming fraud prevention in digital payments. The company has unveiled Convego SecureCode, an innovative payment card...

payabl., a European FinTech specialising in modular payment solutions, has teamed up with Sift, a global leader in AI-driven fraud prevention, to enhance real-time fraud protection for merchants.

ANZ is set to launch Australia’s first fully password-less web banking feature for its digital platform, ANZ Plus, in mid-2025. This new login method will allow customers to access their accounts using biometrics or a secure mobile app, eliminating the need for passwords entirely.

Onboarding is no longer just a gateway to customer acquisition—it’s a critical reflection of a company’s values and operational efficiency. Customers and vendors now...

Key European FinTech investment stats in Q1 2025: European FinTech funding increased by 85% QoQ in Q1 Deals over $100m increased by 2.6x QoQ...

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

Feedzai, a fraud and financial crime prevention company specialising in AI-powered solutions for financial institutions, has acquired DemystData, a provider of data integration and...

In today’s fast-moving financial sector, organisations are under constant pressure to adapt to evolving technologies, rising transaction volumes, and tightening regulatory demands. For compliance teams, staying ahead means embracing tools that offer speed, scalability and security. One such tool—containerisation—is rapidly shifting from a “nice-to-have” to a necessity.

The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and The Hong Kong Association of Banks (HKAB) have unveiled a raft...