Posts Tagged ‘fraud prevention’
GFT UK urges banks to ‘take customers with them’ on AI ‘journey’
GFT found that British consumers are evenly split between understanding and not understanding how the technology works.
Read MorePlaid and Astra extend payments partnership
They will launch instant authenticated payments by combining Plaid Identity Verification with Astra’s APIs.
Read MoreRegtech iDenfy enables ‘frictionless’ onboarding for The Everset
iDenfy will ensure the verification of each customer during the new account creation process for the furniture rental platform.
Read MoreBanco Santander, BBVA, CaixaBank form alliance to tackle fraud
The Spanish banking trio have established a new company, FrauDfense, which will open to other banks in the future.
Read MoreUNIPaaS taps into GoCardless’ bank payment network
The embedded finance provider will be able to offer Open Banking payments via GoCardless’ white label integration, ‘Embed’.
Read MoreNovobanco implements Feedzai’s digital trust and fraud solutions
The Portuguese bank will use Feedzai’s AI offering to address customer bias and improve the overall experience for its 1.5 million clients.
Read MoreTide calls for UK anti-fraud tax to fund fight against scammers
The fintech platform has proposed that the tax would apply to PSPs, as well as social media and telecoms companies.
Read MoreExperian brings new AI-powered fraud solution to market
The launch comes as 57% of business leaders surveyed by Experian said they found it challenging to balance revenue growth and fraud reduction.
Read MoreFourthline secures €50m to ‘alleviate compliance burden’ on FIs
The regtech provides a “banking-grade solution for continuous, ‘lifetime’ financial compliance”.
Read MoreThe Co-operative Bank partners with Onfido to improve customer onboarding
The bank will be able to verify new users’ identities in “as little as” 15 seconds, by plugging Onfido into its application process.
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