Posts Tagged ‘fraud prevention’
Sumsub joins FDATA to advance secure and consumer-centric Open Finance
Sumsub, a global verification and fraud prevention leader, has joined the Financial Data and Technology Association (FDATA), a leading trade association representing financial technology firms and consumer-permissioned data access platforms across the United States and Canada.
Read MoreInterchecks and Mastercard partner to advance A2A payments through Open Finance
Interchecks and Mastercard have announced a strategic partnership to streamline account-to-account payments, combining Pay by Bank with Open Finance capabilities to deliver a trusted, scalable solution across industries.
Read MoreProofOfID: Expanding digital identity innovation to the EU and UK
François Roukoz, chief executive officer of ProofofID, an Event Partner of Open Banking Expo UK & Europe, explains the momentum behind the business as it redefines digital identity and fraud prevention.
Read MoreDatavillage upgrades AI agent ‘Mule Monitor’
Datavillage will be showcasing how its AI Agents streamline banking and financial services processes beyond fraud detection at Open Banking Expo.
Read MoreSocure, Nova Credit form partnership to expand credit access for Americans
Nova Credit’s ‘Cash Atlas’ solution analyses consumers’ income and spending patterns to reveal actual repayment ability.
Read MoreMastercard and Alloy team up to launch onboarding solution in fight against fraud
The Alloy 2025 State of Fraud Report revealed that 60% of FIs and fintechs reported an increase in fraud rates in 2024.
Read MoreUK fintech tell.money supports Andaria’s European Verification of Payee rollout
Embedded finance provider Andaria implemented Confirmation of Payee in the UK in 2024.
Read MorePayLaterr integrates Experian’s fraud prevention, alternative data solutions
Through the new partnership, PayLaterr will be able to detect and prevent fraudulent activity in real time, as well as better understand the financial “habits” of users who may lack a traditional credit file.
Read MoreMastercard launches A2A Protect in the UK
The new global service, Mastercard A2A Protect, combines fraud prevention technology and a new clear dispute resolution framework.
Read MoreWorldpay expands its embedded payments offering to Canada and UK
Worldpay research found that 90% of small- and medium-sized businesses indicate that access to financial products and services from within their software platforms is critical.
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