Bank payment company GoCardless has become the exclusive integrated payment provider for Intelligent Billing, a specialised billing and data processing platform designed for complex recurring revenue models. GoCardless will provide Direct Debit and open...
DataVisor, the leading AI-powered fraud and AML platform, today announced that Tru Cooperative Bank (formerly First West Credit Union) has selected DataVisor’s AI-powered fraud and risk platform to protect members in...
Europe’s digital identity market is entering its most significant transformations in a decade. New regulations, digital identity wallets and increasingly sophisticated AI-driven fraud are challenging assumptions that have shaped the digital identity market for...
Following this week’s Global Anti-Scam Alliance Summit in Lisbon, Visa (NYSE: V), a global leader in digital payments, today announced that its dedicated Scam Disruption team has identified over $2.6 billion...
Fideo Intelligence, a real-time identity intelligence company, today announced significant enhancements to Fideo Verify™, its identity risk intelligence product, through an expanded network of identity data partnerships that provide broader coverage of validated...
Feedzai, the global leader in AI-native financial crime prevention, today announced the availability of Feedzai IQ Score, an AI-native, network-derived fraud risk scoring solution for banks of all sizes. Feedzai IQ...
Fraud prevention company Trustfull has launched Investigator, a new conversational AI solution designed to help fraud teams assess risk signals and investigate suspicious activity faster. Through natural language interactions, analysts can...
LSEG Risk Intelligence today announced, at Money 20/20 Europe, the launch of Identity Gateway, a new technology infrastructure layer designed to simplify access to trusted digital identity schemes. As organisations expand...
Equifax® (NYSE: EFX), a global data, analytics, and technology company, and GBG (LSE: GBG), a global identity and location technology business, are expanding their global partnership into the United States and strengthening the...
FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global...
