Posts Tagged ‘fraud prevention’
OneID secures new funding amid increased UK government focus on digital identity
ACF Investors led the new funding round, having initially invested in 2023.
Read MorePXP: Half of UK, US merchants exploring new payment methods
Account-to-account payments and digital wallets are among the new payment methods being looked into by merchants and retailers as they seek to address cross-border commerce.
Read MoreNova Credit introduces fraud detection enhancements to ‘Income Navigator’
Nova Credit has unveiled improved fraud detection capabilities in response to the increasing sophistication of document falsification, driven by generative AI.
Read MoreThe Paypers publishes the Open Finance Report 2024
The Paypers has launched the 8th edition of the highly anticipated Open Finance Report 2024.
Read MoreColombia’s Credibanco deploys Feedzai’s fraud prevention solutions
Credibanco has partnered with Feedzai ahead of the rollout of Colombia’s instant payment system Bre-B.
Read MoreModulr wins contract to provide CoP services to HMRC
HMRC used the Crown Commercial Service Open Banking Dynamic Purchasing System to award the contract to Modulr.
Read MorePSR: APP fraud victims lose confidence in new payment methods
The research by the Payment Systems Regulator also revealed that reimbursement is a top priority.
Read MoreBectran tackles ACH fraud prevention in partnership with GIACT
ACH remains a popular payment method for B2B finance operations but is being targeted by scammers, according to Bectran.
Read MorePay.UK expands CoP to boost ‘collective defences against fraud’
Since its launch in 2020, Confirmation of Payee has processed 2.5 billion checks.
Read MoreInsight: A step into the unknown – the PSR rules on mandatory reimbursement
Mike Haley, chief executive officer of Cifas, considers the PSR’s incoming rules on mandatory reimbursement for APP fraud losses and whether they will tackle the growing threat from fraud.
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