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TransUnion Launches Industry-First Adverse-Actionable Scores to Combat Synthetic Identity Fraud and Credit Washing, Now Being Integrated With Oscilar

TransUnion (NYSE: TRU) today announced the launch of its Credit Washing and Synthetic Fraud Scores with adverse action capability. These are the first-ever adverse-actionable solutions of their kind in the market, helping organizations identify and manage risks associated with synthetic identities and credit washing while supporting FCRA-governed, consumer-permissioned decisions. The scores allow lenders to make more informed credit decisions…

FinTech · OCT 20, 2026 · 3 min read

SEON Expands Signal Intelligence to Catch Fraud Rings as AI Fuels Rise in Fake Identities

SEON, the AI Command Center for Fraud Prevention and AML Compliance, today announced its Signal Intelligence expansion, growing the platform’s signal foundation from 900+ to more than 1,100 proprietary, directly sourced data points. New coverage spans address intelligence, session behavior and phone and carrier data, alongside deeper digital footprint and device signals. The expansion helps…

FinTech · SEP 16, 2026 · 4 min read

Nacha Announces Finastra as a Preferred Partner for ACH Experience, ISO 20022, and Risk and Fraud Prevention

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 institutions to transition from traditional, batch processing to a scalable, resilient, and more adaptive operating model. Finastra’s cloud-native payments platform is designed to support…

FinTech · AUG 25, 2026 · 2 min read

AI-enabled fraud outpacing organisations’ response, say 76% of UK financial crime leaders

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. The UK Financial Crime Pulse 2026 draws on a recent Opinium survey of 100 senior UK financial services decision-makers across financial crime, fraud, risk, c…

FinTech · JUL 31, 2026 · 2 min read

Plumery integrates SEON’s fraud prevention into next-gen digital banking

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 digital banks. The collaboration gives customers globally the ability to quickly identify and block fraudulent devices, reducing account‑takeover risk and strengthening security across digital…

FinTech · JUL 8, 2026 · 2 min read

Tru Cooperative Bank Selects DataVisor to Power Real-Time Fraud Prevention

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 real time across the banking journey. Delivered through DataVisor’s pre-integrated deployment with VeriPark’s VeriChannel digital banking platform, the solution brings seamless, out-of-the-box fraud protection…

FinTech · JUN 16, 2026 · 2 min read

Visa announces latest milestone for pioneering Scam Disruption Unit

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 (€2.2 billion) in fraud attempts globally since its creation just over two years ago. This represents an additional $1.6 billion (€1.4 billion) uncovered since…

FinTech · JUN 11, 2026 · 2 min read

Feedzai Opens $9 Trillion Fraud Intelligence Network to Every Bank, Delivering 4x Improvement in Fraud Detection From Day One

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 Score marks a fundamental shift in how fraud is detected. Financial institutions today face a growing “Silo and Legacy Paradox,” meaning data used to…

FinTech · JUN 9, 2026 · 2 min read

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 · MAR 9, 2026 · 4 min read

Fideo Intelligence Launches Verify for Payments to Combat Synthetic Identity Fraud and Strengthen Real-Time Fraud Prevention

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 providers, fintech platforms, payment processors, and financial institutions detect fraud earlier while approving more legitimate customers. As global fraud losses are projected to reach $131…

FinTech · FEB 24, 2026 · 3 min read

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 · FEB 23, 2026 · 3 min read

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 · FEB 16, 2026 · 2 min read