Posts Tagged ‘Fraud’
CFIT publishes plan to introduce Digital Company ID to tackle economic crime
CFIT’s second industry-wide coalition has published seven recommendations as part of its blueprint for fighting economic crime through the introduction of Digital Company ID.
Read MorePrommt partners with Chargebacks911 to help merchants defend against chargebacks
High-risk industries, such as travel and hospitality, typically experience higher chargeback rates.
Read MoreUnzer unveils ‘Direct Bank Transfer’ based on Mastercard’s Open Banking infrastructure
The new Open Banking-driven payment method is initially available to merchants in Germany, before being rolled out more widely.
Read MoreSalad Money makes Payit by NatWest available via online portal
Customers of Salad Money can now make loan repayments using NatWest’s Open Banking payment solution, Payit.
Read MoreNatWest selects five UK fintechs for its new Growth Programme
The fintech startups will work with NatWest’s ‘Innovation’ team and senior decision makers across the bank.
Read MoreACI Worldwide joins forces with Banfico in the fight against APP fraud
The partnership with Banfico means that ACI Worldwide can offer VoP and CoP services to UK and European banks and PSPs.
Read MoreOzone API among new Mastercard ‘Start Path’ cohort
The eight companies chosen by Mastercard will participate in a dedicated ‘New Networks’ program.
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 MorePayments Canada provides update on ‘substantial progress’ of Real-Time Rail
Jude Pinto, chief delivery officer at Payments Canada, has provided a quarterly update on RTR.
Read MoreOpen Banking fintech Yavrio raises $2.4m in seed funding
The funding round was led by Fuel Ventures with a $1.9 million investment.
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