Fraud / Risk Management
Rule Change Presents Challenge for Zelle
The seven American banks that own payments network Zelle are eyeing Congress for 2023 legislation that will aim to shift liability for fraudulent payment transactions
Glacier Flow Launches Wire Instructions Verification Product to Ensure Safe and Accurate Wire Transfers
Glacier Flow, an online payment platform that reduces fraud risk, announced the release of Wire Instructions Verification (WIV), a product designed for settlement firms who
OrboGraph Launches #OrboIntelligence Check Fraud Hub
OrboGraph, a leading provider of check processing automation and fraud detection software, has launched the OrboIntelligence Check Fraud Hub – a dedicated microsite resource that
Seon Launches Cyber Fraud Prevention Tool
SEON, a fraud prevention platform, has just created a “forever free” version of its market-leading fraud prevention platform which is now available to all online
Bluefin Acquires TECS to Combine Payments and Data Security Solutions
TECS Payment Solutions, a global provider of omnichannel payment solutions to payment service providers and point-of-sale companies, has been acquired by Bluefin Payment Systems, the
Oasis Labs and Equifax Turn to Blockchain to Verify Web3 User Identities
Oasis Labs, a privacy-first, data security and governance provider, announced a new collaboration with Equifax to co-develop a Web3 “know your customer” (KYC) solution. The
Distribution Deal With Payments Provider to Supply BioCatch Behavioral Biometrics in ANZ
BioCatch, a payments fraud prevention platform that works to protect financial institutions, has been selected by payments provider Indue to protect FIs, retailers and nonprofits
Elpha Secure Bags $20M to Serve Small Businesses
Elpha Secure, a cyber insurance business that combines patented cybersecurity and fraud management software with insurance coverage, has raised $20 million in a Series A.
Mastercard Launches New Crypto Fraud Protection Tool
Mastercard has recently launched a new crypto service related to risk management. The goal of the new service, Crypto Secure, is to assist banks in
PXP Financial Forges DisputeHelp Partnership Ahead of Mastercard Mandate
PXP Financial, an expert in global acquiring, payment, fraud and data analysis services, announced a new partnership with DisputeHelp to provide its merchant portfolio with
Sardine Raises $51.5m for Fintech Fraud Platform
Sardine, a behavior-based fraud and risk management platform for fintechs, has raised $51.5 million in a Series B funding round led by Andreessen Horowitz’s growth
Resistant.AI Makes Inroads Into Mortgage Fraud Detection
Resistant.AI, a company that uses machine learning to detect and prevent financial crime, recently announced that U.K. online mortgage site client Habito has claimed a “30%