PostFinance Switzerland picks FICO’s Falcon for fraud protection
One-third of all Swiss debit card transactions are made using PostFinance cards.
One-third of all Swiss debit card transactions are made using PostFinance cards.
The neobank will use Veriff’s tech to onboard and authenticate the identity of customers.
Stripe Identity aims to help online businesses prevent fraud when accepting payments.
FinTech Futures caught up with Jaya Vaidhyanathan, CEO of BCT Digital.
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Featuring Circle, Forter, Zeta, PaySend, and Agicap.
New York-based firm has raised $525 million in total since 2013 and is now valued at $3 billion.
As cybercrime activity increases steeply, the Belgian bank has extended its relationship with the US specialist.
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Arrests are part of an initiative by specialist police unit funded by the banking and cards industry.
The funding is an extension of its Series C funding round from July 2020.
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The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
Featuring Wealthsimple, CollectiveHealth, Bitso, Shift Technology, and Forge Global.
The EPC has launched an RFP for a Malware Information Sharing Platform.
HSBC has used Quantexa to develop an AI solution to better identify financial crime.
Estonian identity firm plans to use cash to expand in the US.
Antifraud firm calls 2020 a landmark year in its history.
Payments giant to combine Ekata with its own fraud and identity platforms.
There is a way to both decrease the chargeback losses and the expenses on fraud prevention tools.
Detecting these crimes is one thing; investigating them and stopping fraudsters in their tracks is quite another.
Featuring Dataminr, Blockchain, Feedzai, Jumio, and Pie Insurance.
UK regulator to provide greater help to those willing to come forward.
Risk management firm lands its largest round so far.
Estonian bank aims to optimise its liquidity and manage risk.
Maguire takes up a position as an advisory board member at the firm.
Firm lands “largest funding round” of the digital identity space.
We’re likely to see increased collaboration across the financial world.
The FCA is currently still investigating 6 other cases.
Digital identity firm to put cash towards new product lines.
The bank will appear before Westminster Magistrates’ Court next month.
Bailey did not disclose his hand in creating the Asset Protection Agency.
BreachIQ to be integrated with Sontiq’s existing product suite.
A zero-day vulnerability left Flagstar’s data exposed to cybercriminals.
EBA affected by global infection of Microsoft Exchange servers.
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Swiss private bank wants “cutting edge” fraud prevention.
Several US federal agencies are probing American Express, according to a regulatory filing.
Approaches to eliminate the impact of fraud threats and strategies to protect mobile device users.