Tag: Fraud prevention

Next Generation NGPES, a France-based FinTech platform developing a unified payment ecosystem bridging traditional finance and digital assets, has partnered with Sumsub, a global...

Visa has unveiled a bold three-year Security Roadmap for New Zealand to counter the sharp rise in AI-driven scams and digital payment fraud, which...

Discover how Spanish banks cut fraud by 23% using behavioural tech. Read now for insights on new fraud trends in Spain.

IDnow has announced a strategic partnership with Keyless to strengthen trust across the digital identity lifecycle, reflecting growing demand for seamless and secure verification in the face of rising AI-driven fraud.

Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.

EverC has unveiled its latest solution, Instant Onboarding, aimed at helping payment providers accelerate merchant onboarding while enhancing risk intelligence before threats can enter...

Experian, a global information services company known for its data and analytics solutions, has teamed up with Mastercard, a multinational financial services corporation renowned...

Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...

AdvanThink, a European leader in real-time payment fraud detection, and Quandela, a quantum computing specialist, have announced a strategic partnership aimed at advancing payment...

Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.