Category: Fraud and Fincrime
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JPMorganChase launches a new plan to prevent fraud and scams.
JPMorganChase has unveiled a comprehensive fraud and scam prevention strategy aimed at safeguarding customers…
READ MORE: JPMorganChase launches a new plan to prevent fraud and scams.BY
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ID-Pal enhances ID-Detect in response to the rise of AI-generated deepfakes.
ID-Pal has enhanced its ID-Detect feature to tackle the rise in deepfakes and digital…
READ MORE: ID-Pal enhances ID-Detect in response to the rise of AI-generated deepfakes.BY
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Series A financing nets Chargeflow $35 million in USD funding.
Chargeflow, a chargeback-automation company, has recently secured USD 35 million in Series A funding.…
READ MORE: Series A financing nets Chargeflow $35 million in USD funding.BY
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A Mastercard survey indicates an increase in holiday scams across Europe.
A recent survey conducted by Mastercard, in partnership with the Harris Poll, indicates an…
READ MORE: A Mastercard survey indicates an increase in holiday scams across Europe.BY
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SuMiTB enhances its mobile banking security with OneSpan’s solutions.
Sumitomo Mitsui Trust Bank (SuMiTB), a Japanese trust bank, has chosen SCSK Corporation and…
READ MORE: SuMiTB enhances its mobile banking security with OneSpan’s solutions.BY
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TMT ID attracts £30 million from BGF in investment funding.
TMT ID, a mobile data and identity intelligence firm, has recently obtained an investment…
READ MORE: TMT ID attracts £30 million from BGF in investment funding.BY
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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