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March 2026 – Fraud Prevention Month: The evolution of the threat landscape and Mastercard’s future look at cybersecurity in the payments sector

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 as AI are accelerating the scale and sophistication of fraud and cybercrime. Europe is already experiencing the impact: the number of reported fraud cases…

FinTech · 9 مارس 2026 · مدة القراءة: 4 د

FactSet and ComplyAdvantage partner to accelerate time-to-revenue for tier-1 corporate banks

FactSet, a global financial digital platform and enterprise solutions provider, and ComplyAdvantage, the leader in AI-driven financial crime risk management, today announced a strategic partnership to deliver an end-to-end workflow explicitly designed for relationship managers (RMs) in the corporate banking sector. The partnership bridges a critical gap in the market by allowing RMs to “live” within…

FinTech · 3 مارس 2026 · مدة القراءة: 3 د

Ecommpay launches free e-commerce fraud defence guide

Merchants are facing an increasingly sophisticated landscape of digital threats, with payment fraud losses in the UK reaching a staggering £1.17 billion in 2024 alone. To empower businesses against these risks, inclusive global payments platform, Ecommpay, has published a valuable new resource: “E-commerce fraud defence: A quick guide for merchants”. The new guide outlines the nine…

FinTech · 25 فبراير 2026 · مدة القراءة: 2 د

Luware modernises SIX’s financial market communications with cloud-native efficiency and compliance

Luware, a leading provider of customer service and compliance recording solutions, built natively on Microsoft Teams, with recording capabilities that integrate across multiple platforms, today announced that SIX Swiss Exchange has modernised its call management and compliance recording operations using Luware Nimbus and Luware Recording. The move replaces legacy systems with cloud-native solutions on Microsoft Teams, strengthening long-term compliance while improving operational efficiency. …

FinTech · 24 فبراير 2026 · مدة القراءة: 2 د

TransferMate completes global rollout of Vivox AI’s next‑generation KYB automation

TransferMate, the world’s leading provider of embedded B2B payments infrastructure, has completed a full global rollout of Vivox AI’s trusted, explainable AI agents as its new Know Your Business (KYB) automation platform. The deployment supports TransferMate’s rapid expansion across Asia Pacific and other regions, where rising onboarding and due‑diligence volumes required a scalable compliance operating…

FinTech · 24 فبراير 2026 · مدة القراءة: 3 د

Business leaders lose a month to fraud each year, as demand for better payments tech surges

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 and their teams spend an average of 166 hours a year tackling scams and dealing with fraudulent claims, returns and disputes – equivalent to…

FinTech · 23 فبراير 2026 · مدة القراءة: 3 د

QUBE Events is excited to bring back the 24th NextGen Payments & RegTech Forum – Switzerland

QUBE Events is excited to bring back the 24th NextGen Payments & RegTech Forum –Switzerland, taking place on 5 March 2026 at the Marriott Hotel, Zurich, one of the world’sleading financial centres. This prestigious forum offers valuable opportunities and powerfulpartnerships across all aspects of finance, from banking and payments to fintech, compliance,and regulatory technology. Proudly…

FinTech · 23 فبراير 2026 · مدة القراءة: 4 د

Ecommpay Head of Fraud AML Transactions & Disputes Department Honoured with Women in Risk & Compliance Award

Marija Solovjova, Head of Fraud AML Transactions & Disputes Department at inclusive global payments platform, Ecommpay has been recognised as an outstanding professional in the category of Women in Risk & Compliance Award at the 2026 FinTech Week Awards Fintech Week Awards in Dubai. The prestigious win celebrates Marija’s remarkable leadership, dedication and contributions to…

FinTech · 18 فبراير 2026 · مدة القراءة: 2 د

FinScan advances AML compliance by strengthening real-time payments, data quality, and global reach

FinScan, the anti-money laundering (AML) compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. Together, these accomplishments demonstrate FinScan’s accelerating momentum driven by continuous product innovation, deep customer trust, and expanding adoption and performance improvements across financial services and banking sectors. “Compliance can’t be reactive…

FinTech · 17 فبراير 2026 · مدة القراءة: 4 د

SMEs are disproportionately impacted by fragmented compliance systems

Robust regulation is essential, but inconsistent and duplicative verification processes risk holding back legitimate small businesses Small and medium-sized enterprises are navigating an increasingly complex compliance environment, often with fewer resources and less institutional support than larger organisations. While robust verification and regulatory oversight are essential to protect markets and prevent economic crime, the way…

FinTech · 16 فبراير 2026 · مدة القراءة: 4 د

Visa data shows airline fraud drops 2.9%, but total losses rise to $77.7 million

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%. This rise has been driven by increasingly sophisticated cross-border operations, but as 99% of this fraud in the region now occurs through e-commerce, this…

FinTech · 16 فبراير 2026 · مدة القراءة: 2 د

Fime supports PCI MPoC testing with new software security lab in Melbourne

Fime, a global leader in consulting and testing for payments, digital identity, and smart mobility, today announced its new software security laboratory, specializing in PCI Mobile Payments on COTS (MPoC). The new lab in Melbourne, Australia, marks a significant step in Fime’s expansion into software security and strengthens its ability to support the SoftPOS ecosystem to…

FinTech · 10 فبراير 2026 · مدة القراءة: 2 د