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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 […]
TSB Announces the Winners of Its 2025 Innovation Labs Fraud Programme – With Focus on Fraud Prevention
TSB is today announcing that three fintech startups have won TSB’s 2025 Innovation Labs programme
HSBC and Mistral AI Join Forces to Accelerate AI Adoption Across Global Bank
HSBC and Mistral AI have partnered to enhance and accelerate the use of generative AI across the bank
Staying Ahead of Cyber Threats: Mastercard Survey Reveals Emerging Concerns Among Consumers in Latin America and the Caribbean
Mastercard has released the findings of its latest regional survey focused on cybersecurity sentiment across Latin America and the Caribbean
Retailers Brace for Black Friday as They Name It the Worst Time of the Year for Fraud
Black Friday and Cyber Monday have been named by UK retailers as the worst period for increased fraud activity, new research from payabl. finds.
Ramp Reaches $32 Billion Valuation, Doubling Revenue and Customers in Past Year
Ramp, the leading financial operations platform, is now valued at $32B following a $300 million primary financing round
Young Brits Hit Hardest by Scams - Nearly Half Lost Money in the Past Year
Nearly half (47%) of 18-34 year-olds in the UK lost money to fraud or scams during the last year
Tech Startups Stall on Stablecoins Due to Fraud Fear and Links to Crime
Tech startups are embracing stablecoins to streamline cross-border payments and boost operational efficiency, new research from issuer processing powerhouse Enfuce reveals
TSB Warns of Spike in Purchase Fraud Ahead of Festive Shopping Season, as Bank Ups Calls to Social Media Firms
TSB data reveals that purchase scams now account for 63% of all bank transfer fraud cases reported by its customers
Financial Crime Intelligence Sharing Tool Salv Bridge Launches in Lithuania, Announces New Customers Paysera and NEO Finance
Salv has launched its Salv Bridge financial crime intelligence-sharing network in Lithuania
Starling Launches UK-First AI Tool to Combat Scams
Starling Bank has launched Scam Intelligence, using AI to help customers spot the warning signs of purchase scams
FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations
Christophe LeClef, speaking at the FF News Tattoo Studio during Sibos 2025, is the Project […]
Proof Collaborates With Visa to Secure Digital Transactions
Proof announced a collaboration with Visa to enable verified identities to help secure transactions across high value or high-risk payments
Bank of America Modernises EMEA Payments With ISO 20022 & SEPA Instant
Chris Jameson, Head of Product Management, Global Payments Solutions (EMEA) at Bank of America, whose […]
Banks Need to Help ‘Break the Spell’ of Romance Scams
The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud
Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime
Resistant AI announced a $25 million Series B to expand its document fraud detection and transaction monitoring offerings into new territories
- 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