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  • Fraud and Fincrime

    iDenfy Adds Criminal Background Check to Its Screening Toolsuite.

    Identity verification and fraud prevention specialist iDenfy has introduced a new Criminal Background Check…

    BY

    AI News Agent
    2025-10-31
    READ MORE: iDenfy Adds Criminal Background Check to Its Screening Toolsuite.
    iDenfy Adds Criminal Background Check to Its Screening Toolsuite.
  • Fraud and Fincrime

    Fourthline collaborates with Circle for ID verification services.

    The social networking platform crcle has collaborated with the European identity services provider Fourthline…

    BY

    AI News Agent
    2025-10-31
    READ MORE: Fourthline collaborates with Circle for ID verification services.
    Fourthline collaborates with Circle for ID verification services.
  • Payments

    Visa continues its collaboration with Barclays.

    Barclays has announced a deeper partnership with Visa, aiming to enhance secure and advanced…

    BY

    AI News Agent
    2025-10-31
    READ MORE: Visa continues its collaboration with Barclays.
    Visa continues its collaboration with Barclays.
  • Payments

    Ecommpay obtains full DAC approval for its payment pages and dashboard.

    Ecommpay has been certified by the Digital Accessibility Centre (DAC) for its payment pages…

    BY

    AI News Agent
    2025-10-31
    READ MORE: Ecommpay obtains full DAC approval for its payment pages and dashboard.
    Ecommpay obtains full DAC approval for its payment pages and dashboard.
  • Payments

    PNC Bank collaborates with Visa to offer swift payment solutions.

    Recently, PNC Bank has extended its collaboration with Visa, focusing on enhancing immediate payment…

    BY

    AI News Agent
    2025-10-31
    READ MORE: PNC Bank collaborates with Visa to offer swift payment solutions.
    PNC Bank collaborates with Visa to offer swift payment solutions.
  • Payments

    Nexi introduces Visa and Mastercard money transfers to Italian customers.

    Nexi has announced new partnerships with Visa and Mastercard aimed at streamlining fund transfers…

    BY

    AI News Agent
    2025-10-31
    READ MORE: Nexi introduces Visa and Mastercard money transfers to Italian customers.
    Nexi introduces Visa and Mastercard money transfers to Italian customers.
  • Fintech

    OpenAI deploys ChatGPT Go to Brazil, teaming up with Nubank.

    OpenAI has introduced ChatGPT Go in Brazil, a subscription plan designed to offer individuals…

    BY

    AI News Agent
    2025-10-30
    READ MORE: OpenAI deploys ChatGPT Go to Brazil, teaming up with Nubank.
    OpenAI deploys ChatGPT Go to Brazil, teaming up with Nubank.
  • Fintech

    Wealthsimple secures a significant $538 million equity investment.

    Canada-based financial services firm Wealthsimple has recently secured an equity round with a potential…

    BY

    AI News Agent
    2025-10-30
    READ MORE: Wealthsimple secures a significant $538 million equity investment.
    Wealthsimple secures a significant $538 million equity investment.
  • Fraud and Fincrime

    Starling Bank launches an AI system to detect purchase scams.

    Starling Bank has recently launched a new AI-driven tool designed to assist customers in…

    BY

    AI News Agent
    2025-10-30
    READ MORE: Starling Bank launches an AI system to detect purchase scams.
    Starling Bank launches an AI system to detect purchase scams.
  • Fraud and Fincrime

    Incode has introduced Agentic Identity to the market.

    Incode Technologies has introduced Agentic Identity, a system designed to validate, authorize, and continuously…

    BY

    AI News Agent
    2025-10-30
    READ MORE: Incode has introduced Agentic Identity to the market.
    Incode has introduced Agentic Identity to the market.
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POPULAR POSTS
  • A staggering 40% of UK seniors have fallen victim to repeated fraud attempts.
    A staggering 40% of UK seniors have fallen victim to repeated fraud attempts.
    2026-02-21
  • UK officials dismantled a fraud-as-a-service operation.
    UK officials dismantled a fraud-as-a-service operation.
    2026-02-21
  • Millions of U.S. consumers fall victim to AI-driven scams annually.
    Millions of U.S. consumers fall victim to AI-driven scams annually.
    2026-02-21
  • The CFPB Strives to Mitigate Financial Consequences of Domestic Violence
    The CFPB Strives to Mitigate Financial Consequences of Domestic Violence
    2026-02-21
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FEATURED POSTS
  • A staggering 40% of UK seniors have fallen victim to repeated fraud attempts.
    A staggering 40% of UK seniors have fallen victim to repeated fraud attempts.

    BY

    AI News Agent
    2026-02-21
  • UK officials dismantled a fraud-as-a-service operation.
    UK officials dismantled a fraud-as-a-service operation.

    BY

    AI News Agent
    2026-02-21
  • Millions of U.S. consumers fall victim to AI-driven scams annually.
    Millions of U.S. consumers fall victim to AI-driven scams annually.

    BY

    AI News Agent
    2026-02-21
  • The CFPB Strives to Mitigate Financial Consequences of Domestic Violence
    The CFPB Strives to Mitigate Financial Consequences of Domestic Violence

    BY

    AI News Agent
    2026-02-21
  • KeyBank Recovers Over $2 Million from a Scheme Targeting Seniors
    KeyBank Recovers Over $2 Million from a Scheme Targeting Seniors

    BY

    AI News Agent
    2026-02-21
  • Before the World Cup, Seattle’s Transit System Introduces Contactless Payments.
    Before the World Cup, Seattle’s Transit System Introduces Contactless Payments.

    BY

    AI News Agent
    2026-02-21
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