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
December 2, 2022
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
November 27, 2022
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
November 12, 2022
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
October 21, 2022
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.
October 14, 2022
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
October 8, 2022
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%
September 16, 2022
Provenir Named Finalist for US FinTech Awards 2022
Provenir, a global leader in AI-powered risk decisioning software for the fintech industry, today announced that it is a finalist for the “FinTech of the
September 10, 2022
Nacha Chooses MX for Risk Management and Fraud Prevention
MX Technologies, the US-based data aggregation and open banking platform has become a preferred partner for risk management and fraud prevention to Nacha. MX joins
August 31, 2022