Tag: Fraud
Equicom invests in security through FSS partnership announcement
The collaboration aims to strengthen the bank's fight against fraud and improve risk prevention capabilities.
Fenergo acquires Sentinels in the latest move against financial fraud
The deal will provide clients with a continuous KYC monitoring and ensure AML and KYC compliance.
FCA send financial crime message to UK challenger banks
The Financial Conduct Authority (FCA) is warning UK challenger banks they must step up their financial crime assessments after finding that some are failing...
TSB to hold Parliament talks over threat of financial fraud
The bank will address some of the main causes of financial fraud in the UK, while also suggest future steps to tackle the problem.
SEON strengthens fight against fraud with latest funding round
SEON has continued growth and strengthened the fight against fraud, through the raising of $94 million in Series B funding. Led by Silicon Valley-based...
Inscribe’s Ronan Burke: Balancing growth and protection against fraud
The fight against fraud continues to be pivotal - as the regulatory framework for the payments sector evolves at a rapid pace.
Payment Expert spoke...
TrueLayer expands further into Europe with payment product
Open banking platform TrueLayer is set to launch its payment product to multiple European countries, labelled as “the most comprehensive European payments experience”.
Launching its...
Westpac cracks down on scam payments
Australian bank Westpac has begun its concentrated efforts on blocking customer overseas transactions they deem to be ‘high risk’ of scam payments.
Online card payments...
Nikulipe turns to iDenfy for increased e-commerce payments security
The partnership is set to bolster Nikulipe's identity verification capabilities.
Sentinels and Ping Payments unite against money laundering
Risk management provider Sentinels is joining Ping Payments to bring an additional layer of security against financial fraud.
An online marketplace payments provider, Ping Payments...
