Posts Tagged ‘Fraud’
NextGen launches Open Banking-powered automated income verification
NextGen has launched Automated Income Verification in ApplyOnline, using Open Banking to replace traditional document-based income checks with secure, data-driven automation.
Read MoreAmplifi Capital partners with D•One to improve financial inclusion
Credit union broker Amplifi Capital uses ClearScore’s Open Banking business for affordability insights from income and expenditure data.
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 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 MorePayit by NatWest partners with Prommt to help businesses ‘modernise’ payments
Together, Payit by NatWest and Prommt aim to change how businesses collect payments, making the process faster, more secure and more cost effective.
Read MoreFCA outlines future entity design for UK Open Banking
The Financial Conduct Authority (FCA) has been named by the National Payments Vision (NPV) as the lead regulator for the next phase of UK Open Banking.
Read MoreInterac appoints Anuj Dhall as group head, technology and operations
Dhall has been hired to advance the company’s digital infrastructure and modernization efforts.
Read MoreLean Technologies gains regulatory approval under UAE’s Open Finance framework
The MENA-based financial infrastructure provider has received in-principle approval from the Central Bank of the UAE under the country’s newly introduced Open Finance framework.
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 More