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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics
Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check […]
Diamond Trust Bank (DTB) and Network International to Collaborate on Accelerating Digital Payment Transformation in Kenya
Diamond Trust Bank (DTB), a tier one Bank that is listed on the Nairobi Securities […]
iDenfy Launches a New AI-Powered Utility Bill Verification Tool
iDenfy, a Lithuania-based identity verification and fraud prevention software provider, has launched its new automated […]
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
As fraud rates continue to rise, nearly all adults in the UK (94%) now say […]
Alchemy Pay Partners with Mastercard to Streamline Account Opening & Reduce Fraud
Alchemy Pay, the world-leading fiat-crypto payment gateway, has partnered with Mastercard to verify authentic users […]
This Year, Open Banking Expo Introduces Two Co-Located Shows and Expands its Exhibition Hall
The eagerly anticipated Open Banking Expo UK and Europe 2024 agenda and event features have […]
iDenfy Partners with SIMPal to Increase Security in the Telecommunication Sector
iDenfy, a leading Lithuanian RegTech company renowned for its identity verification and fraud prevention solutions, […]
Monzo Unveils Trio of Industry-First Security Controls to Help Stop Fraudsters in Their Tracks
Monzo, the UK’s largest digital bank, has announced a trio of new industry-first security controls […]
Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks
Lynx, a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and […]
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce […]
IDology's Global Fraud Report, Reveals Growing Concerns About Generative AI's Impact on Fraud
A GBG Company, IDology’s Global Fraud Report, confirms increasing concerns about the impact of generative […]
Provenir Launches Onboarding Fraud Solution to Fight Back Against Fraudsters
As the financial services world becomes increasingly digitized and consumer demands evolve, fraudsters and their […]
More Than One Quarter of Brits Scammed in the Past Year, With Scammers Growing in Sophistication
28% of Brits have fallen victim to scams in the past 12 months, according to […]
Lloyds Banking Group Expands Partnership with Visa
Lloyds Banking Group and Visa have today announced the renewal and expansion of their 40-year […]
Flutterwave Leads Fight Against Fraud with EFCC Partnership
Flutterwave, Africa’s leading payments technology company, has committed to partnering with Nigeria’s Economic and Financial […]
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more
