Posts Tagged ‘Fraud’
Finance Denmark chooses SurePay to rollout nationwide VoP service
Denmark has become the first non-Euro country to implement a nationwide Verification of Payee solution.
Read MoreMoneyGram partners with Plaid for Pay by Bank in the US
MoneyGram customers will benefit from Plaid’s instant account verification.
Read MoreSumsub chooses Volt’s Open Banking capabilities to ‘power’ verification offering
Sumsub is working with real-time payments platform Volt to improve its onboarding and identity verification offerings across Europe.
Read MoreInnovate Finance calls on government to create National Anti Fraud Centre
The industry body for UK fintech has released a new anti-fraud strategy that sets out how to harness technology via data sharing to improve collaboration.
Read MoreProof Of ID works with Equifax to enable secure digital ID sharing in Canada
Through the partnership, Proof of ID’s decentralized, user-controlled platform will be integrated into Equifax’s verification data.
Read MorePlaid announces $575m fundraise after ‘seminal’ 2024
Plaid’s chief executive officer Zach Perret also published its first annual shareholder letter.
Read MoreTCS deploys core banking solutions to ‘future-proof’ The Cumberland BS
The partnership with TCS will help The Cumberland improve customer experience.
Read MoreMajority of UK businesses intend to improve payments processes in 2025
American Express conducted research on the impact of payments processes on business growth among 500 decision makers at UK businesses.
Read MoreUK banks call on industry to get CFIT’s proposed Digital Company ID ‘off the ground’
Speakers from Lloyds Banking Group, Monzo and NatWest Group were at CFIT’s ‘Fighting Economic Crime through Enhanced Verification: Coalition Showcase’.
Read MoreBectran speeds up bank verification with Plaid integration
By partnering with Plaid, Bectran will improve the efficiency and security of credit applications.
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