White paper: How top companies are better mitigating fraud & enhancing CX with Phone-Centric Identity
Nine of the top ten banks use Phone-Centric Identity to mitigate fraud. Do you?
Nine of the top ten banks use Phone-Centric Identity to mitigate fraud. Do you?
Detection using AI can help banks and fintechs avoid huge regulatory fines.
Another batch of funding rounds that might have flown under your radar.
The operation follows the seizure of £114 million worth of crypto in June.
The firm says the new investment takes its total valuation up to $300 million.
AI has the power to disrupt internal fraud monitoring, but are FIs ready to take the plunge yet?
Another batch of funding rounds that might have flown under your radar.
24 winners and 31 highly commended for projects, companies, products, individuals and teams!
The South African banking group is also looking for a new CIO.
Join roundtable discussions with senior industry leaders.
Prove auto-fills applications with verified data and delivers authenticated digital identities.
It says it will use the funds to “execute its vision as the blockchain data platform for cryptocurrency”.
The Greek fintech is looking to bolster its transaction monitoring.
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.
Register for the free digital ceremony and networking on 8 July 2021.
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.
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
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.
Register for the digital gala and networking on 8 July 2021 – it’s free to attend and open to everyone.
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
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.