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Posts Tagged ‘fraud prevention’

Mastercard bolsters cybersecurity solution with Baffin Bay Networks acquisition

By Ellie Duncan | 20 March 2023

Customers of Mastercard will benefit from cloud-based Baffin Bay Networks’ ‘threat protection’ offering.

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US fraud prevention platform Alloy establishes UK presence

By Ellie Duncan | 10 February 2023

The fintech’s new London office marks its physical site outside the US, as it eyes further global expansion.

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Canadian small business owners say Open Banking framework should take their ‘needs’ into account

By Ellie Duncan | 10 February 2023

Research by Mastercard Canada found that the majority of small business owners already use digital financial tools, with security a high priority.

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GoCardless launches product giving access to global bank payment network

By Ellie Duncan | 8 February 2023

Third party payment providers can integrate GoCardless Embed into their platform through a single API.

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SEON buys Complytron to create a ‘single source for fincrime intelligence’

By Ellie Duncan | 6 February 2023

The fraud prevention company has acquired full rights to Complytron’s technologies and its employees.

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Mastercard and US bank Citizens expand payments partnership

By Ellie Duncan | 20 January 2023

The global payments company has become the exclusive payments network of Rhode Island-based Citizens Financial Group.

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GoCardless unveils two Open Banking features in Germany

By Ellie Duncan | 22 June 2022

Instant bank pay and verified mandates will help German merchants “get ahead of the curve” as Open Banking adoption across Europe grows.

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Open Banking Expo Awards 2022 shortlist revealed

By Ellie Duncan | 19 May 2022

Find out which companies and individuals from across the Open Banking and Open Finance community have been shortlisted.

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FCA’s deadline for SCA implementation for e-commerce transactions expires

By OpenBankingExpo | 15 March 2022

The new deadline set by the FCA for the implementation of SCA for e-commerce transactions expires. 

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PAYSTRAX picks Sentinels to boost AML transaction monitoring for European payments

By OpenBankingExpo | 13 December 2021
Online transaction monitoring

European merchant acquirer PAYSTRAX selected Europe’s leading intelligent transaction monitoring platform Sentinels to enhance the AML processes for its portfolio of European payment services.

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