Category: Fraud and Fincrime
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EU Digital Identity Wallet tested by Banca Transilvania for payments.
Banca Transilvania, in collaboration with BPC, has participated in the first trial of payments…
READ MORE: EU Digital Identity Wallet tested by Banca Transilvania for payments.BY
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Finastra partners with FintechOS to modernize account origination processes.
Finastra and FintechOS have partnered to streamline customer onboarding processes, both online and in…
READ MORE: Finastra partners with FintechOS to modernize account origination processes.BY
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Oscilar collaborates with MoneyGram for transactions.
MoneyGram has entered into a strategic partnership with Oscilar to develop advanced AI-driven risk…
READ MORE: Oscilar collaborates with MoneyGram for transactions.BY
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Visa and Mastercard update their USD 38 billion swipe-fee agreement.
Merchants are contending with Visa and Mastercard over the card companies’ perceived high swipe…
READ MORE: Visa and Mastercard update their USD 38 billion swipe-fee agreement.BY
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A study shows that UK consumers have lost GBP 9.4 billion this year.
According to the Global Anti-Scam Alliance (GASA), one in five consumers falls victim to…
READ MORE: A study shows that UK consumers have lost GBP 9.4 billion this year.BY
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Trulioo introduces credit decisioning solutions for better risk assessment.
Identity platform Trulioo has introduced a new solution called Trulioo credit decisioning, offering financial,…
READ MORE: Trulioo introduces credit decisioning solutions for better risk assessment.BY
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Our Compliance Centre introduces Pay Assure following changes in FCA regulations.
My Compliance Centre has introduced Pay Assure, a compliance management system designed for the…
READ MORE: Our Compliance Centre introduces Pay Assure following changes in FCA regulations.BY
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Alipay+ GlassPay now includes iris authentication from Ant International.
Ant International, through partnerships with smart glasses producers, has integrated iris authentication into Alipay+…
READ MORE: Alipay+ GlassPay now includes iris authentication from Ant International.BY
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KPay selects Flagright for risk-based transaction monitoring to secure payments.
KPay, a fintech company, has selected Flagright to enhance its payment security through risk-based…
READ MORE: KPay selects Flagright for risk-based transaction monitoring to secure payments.BY
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FinCEN uncovers $9 billion related to Iran’s shadow banking sector.
The Financial Crimes Enforcement Network (FinCEN) has published an analysis focusing on suspected Iranian…
READ MORE: FinCEN uncovers $9 billion related to Iran’s shadow banking sector.BY