Nacha today welcomed Finastra as a Nacha Preferred Partner for ACH Experience, ISO 20022, and Risk and Fraud Prevention. Finastra’s modern ACH solutions, Global PAYplus and Payments To Go, enable financial...
A recent survey conducted by The Payments Association,the trade association for the payments industry, found that 76% of respondents who have encountered AI-enabled fraud say it is increasing faster than their organisation can respond. This represents the largest perceived response gap of any financial crime risks examined in the research....
Plumery, the digital banking development platform, today announced a partnership with SEON, the AI Command Center for Fraud Prevention and AML Compliance, integrating SEON’s device‑intelligence technology into the company’s platform for...
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...
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...
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...
Globally, cybercrime is projected to evolve into the third largest ‘economy’ by 2029, with annual costs estimated to reach $15.6 trillion by 2030.[1] Rapid digitisation and widespread use of technologies such...
Fideo Intelligence, the leading AI-driven identity intelligence engine behind today’s top trusted fraud and identity platforms, today announced the launch of Verify for Payments, a real-time identity intelligence solution designed to help payment service...
Retail leaders are spending a full working month each year dealing with the ongoing fight against fraud, new research finds. The results from leading European financial technology provider payabl. show that business leaders...
Visa’s latest report reveals that European airline fraud losses have climbed to $77.7 million over the past year (VisaNet MIS Fraud Insights) even as overall fraud rates have declined by 2.9%....
