Fraud Prevention

Virgin Money and Experian Partner on Digital Financial Products

Virgin Money and Experian Partner on Digital Financial Products
Virgin Money and Experian Partner on Digital Financial Products
June 24, 2024  |  Partnerships

Virgin Money will implement Experian’s full suite of cloud-based technology, including credit and lending, fraud prevention, analytics, governance and compliance. Get the Full Story Complete the form...

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Prometeo Launches Bank Account Validation Offering for US Market
Prometeo Launches Bank Account Validation Offering for US Market
June 18, 2024  |  Banking

Latin American FinTech Prometeo has launched its Bank Account Validation (BAV) offering for the U.S. market. Get the Full Story Complete the form to unlock...

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Hawk Adds New Funding Amid Demand for AI-Powered Crime Fighting
Hawk Adds New Funding Amid Demand for AI-Powered Crime Fighting
June 11, 2024  |  Investments

Hawk is raising funds to support increasing demand for artificial intelligence (AI)-powered anti-financial crime technology. Get the Full Story Complete the form to unlock this article...

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UK Payments Regulator Won’t Delay Fraud Reimbursement Rules
UK Payments Regulator Won’t Delay Fraud Reimbursement Rules
June 10, 2024  |  Fraud Prevention

The UK’s payments regulator says new fraud reimbursement rules will proceed as planned. Get the Full Story Complete the form to unlock this article and...

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Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Get the Full Story Complete the form to unlock this article and enjoy...

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43% of Fraudulent Transactions That Hit FIs Are Authorized
43% of Fraudulent Transactions That Hit FIs Are Authorized
June 07, 2024  |  Fraud Prevention

When it comes to payments fraud, the Federal Reserve actually splits the crime into two categories: authorized and unauthorized fraud. Get the Full Story Complete...

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Commercial Cards and Automation Are Transforming the AR Function
Commercial Cards and Automation Are Transforming the AR Function
June 06, 2024  |  B2B Payments

Moving analogue and manual processes to automated, digital ones represents the future of B2B payments. Get the Full Story Complete the form to unlock this article...

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Rapid Finance Debuts Updates to Fraud Detection Platform for SMB Loans
Rapid Finance Debuts Updates to Fraud Detection Platform for SMB Loans
June 04, 2024  |  SMBs

Small business banking platform Rapid Finance has introduced updates to its fraud detection platform Lynx. Get the Full Story Complete the form to unlock this...

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Dissecting the Criminal Mind: Why They Target Company Data
Dissecting the Criminal Mind: Why They Target Company Data
May 31, 2024  |  Cybersecurity

Data is the oil of the 21st century, as you’ve likely heard. That’s because digital information acts as both a lubricant and an ignition agent...

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