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A new solution from global analytics leader FICO and Jersey Telecom (JT) received the Best Anti-Fraud Solution award at the Credit & Collections Technology Awards on November 7 in Manchester. The FICO® Customer Communications Service solution, called ‘Scam Signal’, uniquely uses telephony signals to detect potential scams. The solution, which is available in the UK and…
Collabria Financial Services, Canada’s largest credit union credit card issuer, announced that they will partner with Trulioo, a global leader in digital identity verification. This collaboration will support a streamlined verification process for new cardholders. By integrating Trulioo capabilities, Collabria will enhance the trust and safety of their digital platforms and continue their commitment to…
LSEG (London Stock Exchange Group) and IDVerse today announce a new identity infrastructure partnership to scale global coverage and fight digital deception in customer onboarding. The partnership will complement LSEG’s existing suite of digital identity and fraud solutions, allowing businesses to tackle rising threats such as synthetic media, whilst addressing new geographical opportunities as identity…
Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime, today revealed it has been included as a category leader in the 2024 Chartis RiskTech AML Transaction Monitoring Solutions report. NetGuardians launched its AML Transaction Monitoring Solution in 2022 and quickly started implementing it with clients. This powerful software accurately…
Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a renowned leader in AI-powered KYC, client lifecycle management, and transaction monitoring solutions. Through this partnership, Boerse Stuttgart Digital embraces the next wave of growth in Europe’s crypto market by enhancing the scalability of its infrastructure solutions, while streamlining…
Armalytix, an award-winning fintech that enables firms to establish their clients’ financial position for financial investigations, compliance, affordability and more, has announced its expansion into corporate insolvency with tailored tools to speed up the process of collecting and analysing banking data, ensuring compliance with regulatory timelines and improving operational efficiency. With Armalytix’s tailored new solution,…
LSEG Risk Intelligence, a leader in compliance, risk management and fraud prevention solutions, has announced the launch of two innovative products designed to enhance financial security and drive operational efficiencies on a global scale. Global Account Verification checks payee and account details match before transfers are confirmed. Document and Biometric Verification uses AI and deep learning to conduct identity…
QUBE Events is pleased to announce the 19th NextGen Payments & RegTech Forum on 6-7 November at the Four Seasons Hotel in Limassol, Cyprus! This premier event will gather leading experts, industry innovators, and key decision-makers to explore the latest trends shaping the future of payments and regulatory technology. Attendees will gain invaluable insights into…
Financial losses from worldwide credit card transaction fraud are expected to reach $43 billion by 2026. A new NVIDIA AI workflow for fraud detection running on Amazon Web Services (AWS) can help combat this burgeoning epidemic — using accelerated data processing and advanced algorithms to improve AI’s ability to detect and prevent credit card transaction fraud. Launched…
Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today announced its latest quarterly product update, featuring an enhanced solution to protect businesses from account takeover (ATO) fraud throughout the entire consumer journey. Sift’s detailed analysis of its customers shows that its ATO solution prevents a median of $4.2 million per year…
IDology, a GBG Company, today announced new data highlighting the growing problem of fraud fueled by generative artificial intelligence (Gen AI), putting pressure on fintechs seeking a way to protect against fraud without compromising the customer experience. Gen AI has given criminals a path to work faster, scale attacks, and create more believable phishing scams and synthetic identities. Fraud is taking…
PXP Financial, the experts in global acquiring, payment, fraud and data analysis services, announces its partnership with Phos by Ingenico, the global leader in software point-of-sale (SoftPoS) orchestration for businesses. The two companies introduce an innovative SoftPoS solution which enables merchants to accept contactless payments directly on Android devices, thus eliminating the need for additional agnostic hardware. With the rise…
