维择科技实时AI金融犯罪风控决策平台斩获三项行业大奖
面向欺诈与金融犯罪自适应防范的AI实时决策平台维择科技（DataVisor）今天宣布，凭借在AI驱动的风险决策、金融犯罪管理和AI辅助运营方面的创新，获得一系列行业认可和奖项。这一势头的核心是维拉（Vera），即维择科技的AI智能体套件，可将实时智能、自动化和决策能力引入……
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IPC与卢维尔达成战略合作，扩展金融机构合规录音能力
IPC Systems今日宣布与卢维尔（Luware）建立战略合作伙伴关系，扩大金融机构对卢维尔录音（Luware Recording）的使用渠道。该平台是一款面向金融机构的云端合规录音平台。此次合作在所有语音和协作环境中增加了新的录制、留存和监督支持层，帮助企业在不影响监管监督的前提下实现通信现代化。此次合作推进了IPC以……为核心的战略
数字银行平台普卢默里集成SEON反欺诈技术，防范账户盗用风险
数字银行开发平台普卢默里（Plumery）今日宣布与反欺诈及反洗钱合规AI指挥中心SEON达成合作，将SEON的设备情报技术集成到其面向数字银行的平台中。此次合作使全球客户能够快速识别并拦截欺诈设备，降低账户盗用风险，并加强各数字……
Authologic 向企业开放谷歌钱包数字身份凭证，助力KYC/AML核验
以电子身份（eID）为核心的身份平台 Authologic宣布，将让企业能够调用存储在谷歌钱包（Google Wallet）中的身份凭证，用于KYC/AML核验。谷歌钱包已允许用户在手机上存储由政府、银行或谷歌（Google）本身签发的经过验证的身份凭证。借助 Authologic 的 OmniID 平台，企业现在可以接受所有这些凭证，包括 Google ID Pass，即在全球多个国家推出的数字护照……
菲姆推出移动驾照（mDL）认证计划，布局数字身份认证
菲姆（Fime）今日宣布推出全新的移动驾照（mDL）认证计划。这是其规划中的数字身份认证计划系列中的首个计划，旨在帮助钱包提供商、读取设备提供商、政府及生态系统各方证明其合规性、互操作性和市场就绪度。随着数字身份生态系统从试点走向大规模部署，解决方案提供商和发证机构……
OpenPayd获欧盟MiCA牌照，欧洲合规稳定币基础设施需求加速增长
领先的金融基础设施提供商OpenPayd已获得欧盟《加密资产市场法规》（MiCA）框架下的授权，进一步增强其在欧洲提供合规稳定币基础设施的能力。这一里程碑恰逢OpenPayd推出稳定币基础设施一周年，该基础设施使企业能够通过单一平台转移和管理法币与数字资产。自推出以来，……
Centroid Solutions has partnered with TRAction to streamline regulatory trade reporting
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…
GoCardless and Intelligent Billing Automate Billing-to-Cash Processes for Telecoms and MSPs
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. …
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…
IDnow launches IDnow Trust Platform as Europe enters a new phase of digital identity
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…
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…
Fideo Expands Verify with New Identity Intelligence Partnerships to Strengthen Validation and Fraud Detection
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…
