Socure inks $136m deal to acquire AI-powered risk decisioning platform Effectiv
The deal is expected to close next month, with the entire Effectiv team set to join Socure.
News, intelligence and resources on the global fintech industry including topics such as financial crime & fraud.
The deal is expected to close next month, with the entire Effectiv team set to join Socure.
75 million Capital One cards are currently equipped with the technology.
Cover story: QUANTUM LEAP OF FAITH – Preparing for the advent of Q-Day.
Exploring the cyberattack threats that financial services customers face and how to improve security.
Visa says it expects to close the transaction in FY 2025.
The OCC has barred Wells Fargo from expanding into medium-to-high risk products and geographies without prior approval.
IDPartner Systems closes after three years in business.
Featurespace provides financial crime prevention solutions for AML and fraud detection.
The current cybersecurity threat landscape remains dynamic and challenging for financial services firms.
Chaos Labs will use its latest funding to develop new products and expand its risk management platform.
Fenergo says its solution is designed to reduce false positives and automate manual AML processes.
Keyless’ Fabian Eberle speaks with FinTech Futures about the growing adoption of privacy-preserving biometrics.
BBVA says its goal is to be “prepared to respond to all types of attacks”.
How can financial institutions strike a balance between speed and safety with instant payments?
The start-up operates under identity resolution SaaS platform FullContact.
Venkatesan succeeds Archie Deskus, who has served as CTO for the past eight months.
The acquisition follows Abacus’ GoVanguard purchase last year.
Join this free webinar to learn more about the opportunities arising in the fintech industry in 2024.
Building a proactive fraud shield with AI for unstoppable banking.
OMB Bank’s Stephen Bishop sits down with FinTech Futures to discuss the facilitation of open banking.
Discover account takeover fraud techniques, impacts, and prevention strategies in this free definitive guide.
Learn about detection solutions and how to safeguard digital identities in this comprehensive white paper.
Based in Vancouver, Canada, yPilot says it “leads the way in AI innovation for banks and credit unions”.
The collaboration aims to “help validate bank account details used in international payments to Australia”.
Industry leaders convened in San Francisco on Tuesday to kick off FinovateSpring 2024.
Submissions for the PayTech Awards USA 2024 are now open, with the entry deadline set for 12 July 2024.
Larson previously spent over eight years at Canadian multinational information corporation Thomson Reuters.
Nominations for the Banking Tech Awards 2024 are now officially open to companies worldwide!
We are delighted to share with you the shortlist for FinTech Futures’ PayTech Awards 2024.
There’s a genuine bottom-line benefit to be realised through effective risk orchestration of your compliance processes.
Crucial insights for fintechs seeking risk orchestration platform vendors to streamline their customer lifecycle and regulatory screening.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Our pick of the top fintech news stories this week includes Nuvei, Westpac, iCapital and more.
At Fintech Meetup, we sat down with AtData to discuss how companies can strengthen their fraud detection strategies.
Winners of this year’s awards will be announced at a gala dinner ceremony in New York on 30 May.
We sat down with Roman Zilber of Intrepid Fox to discuss the intersection between KYB and GenAI.
A comprehensive guide to ensure you make the best decision when it comes to implementing 3D Secure technology.
From first-party fraud to fraudulent templates available online, here are the most critical risks teams who fight fraud should be aware of.
Cover story: PLANT LIFE – Talking flora and quantum computing.
29 malware families targeting 1,800 mobile banking apps – an essential read for those at the forefront of combating threats on the mobile platform.