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DataVisor, the AI real-time decisioning platform for fraud and financial crime adaptive prevention, today announced a wave of industry validation and awards for its innovation in AI-driven risk decisioning, financial crime management, and AI-assisted operations. Central to that momentum is Vera, DataVisor’s suite of AI agents that bring real-time intelligence, automation, and decisioning into the…
IPC Systems today announced a strategic partnership with Luware that expands access to Luware Recording, a cloud-based compliance recording platform for financial institutions. The collaboration adds a new layer of capture, retention, and supervisory support across all voice and collaboration environments, helping firms modernize communications without compromising regulatory oversight. The partnership advances IPC’s strategy centered…
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…
Authologic, the eID-native identity platform announced that it will give businesses access to identity credentials stored in Google Wallet for KYC/AML verification. Google Wallet already lets users store verified identity credentials issued by governments, banks, or Google itself on their phones. Using Authologic’s OmniID platform, businesses can now accept all these credentials, including Google ID Pass, the digital passport…
Fime today unveiled the launch of its new mobile driving license (mDL) certification scheme, the first in a planned family of digital identity certification schemes designed to help wallet providers, reader providers, governments and ecosystem stakeholders demonstrate compliance, interoperability and market readiness. As digital identity ecosystems move from pilots to large-scale deployment, solution providers and issuing…
OpenPayd, a leading provider of financial infrastructure, has secured authorisation under the EU’s Markets in Crypto-Assets (MiCA) framework, strengthening its ability to deliver regulated stablecoin infrastructure across Europe. The milestone comes one year after OpenPayd launched its stablecoin infrastructure, enabling businesses to move and manage fiat and digital assets through a single platform. Since launch,…
Centroid Solutions, a global capital markets technology provider, and TRAction, a leading regulatory reporting specialist, have announced a strategic partnership designed to streamline and enhance regulatory reporting processes for mutual clients. Through this partnership, trading data flows seamlessly from Centroid Solutions’ infrastructure directly into TRAction’s reporting systems, significantly reducing manual intervention while improving the accuracy, efficiency and reliability of…
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 banking payment services directly within the Intelligent Billing platform, enabling telecoms operators and Managed Service Providers (MSPs) to automatically initiate, manage and reconcile their payments. …
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…
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 more than a decade. Reflecting this shift, IDnow today announces the launch of the IDnow Trust Platform, marking the company’s expansion beyond traditional identity verification. The platform is designed to…
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…
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 identity records, household intelligence, address risk indicators, and Social Security number linkage data. The expanded partner ecosystem strengthens Verify’s ability to help organizations validate…
