PSD3 Regulations and the Next Chapter of European Fintech Compliance
February 28, 202510 min
PSD3 compliance is coming—here’s what fintechs and banks must know about PSD3 impact on fintech to stay ahead in the evolving regulatory landscape.
What’s Next for Payments? Exploring 2025’s Most Transformative Trends
February 27, 202519 min
The payment landscape this year is set for a revolution with innovations in AI, biometrics, voice payments, and sustainability.
Zest AI Integrates with Sync1 to Enhance Credit Union Fraud Security
February 3, 20254 min
Expanded partnership brings smarter, more efficient AI fraud detection to financial institutions
Gen AI Fueling New Wave of Fraud in Africa, 2025 Smile ID Report Reveals
January 29, 20255 min
Smile ID, Africa’s leading provider of identity verification solutions, has released its 2025 Digital Identity Fraud in Africa Report, highlighting critical fraud trends across the continent. The report uncovers sophisticated fraud tactics exploiting vulnerabilities in fintech platforms and digital ecosystems, accelerated by emerging technologies such as Generative AI, deepfakes, and insider-assisted schemes. The report also offers clear, actionable strategies to help business leaders protect trust, revenue, and maintain operational stability in 2025. Drawing on anonymised data from over 110 million identity verification checks conducted by Smile...
DataVisor Debuts Fast, Accurate Algorithms for Real-Time Fraud Detection
December 10, 20246 min
First and only real-time solution that aggregates and computes fraud-detection features for massive data volumes with 100% precision and reliability
Secure Black Friday with Digital Banking Services
November 29, 202418 min
Protect your Black Friday shopping spree with our secure digital banking services. Enjoy peace of mind while you shop.
Jumio Pushes Boundaries of Online Security with Jumio Liveness
November 5, 20246 min
Cutting-edge biometric technology helps leading organizations fight advanced fraud while also offering user-friendly experience to customers
Helix Partners with Unit21
February 24, 20235 min
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity
Three Data-Driven Strategies For Better Fraud Detection
November 12, 201914 min
If your organization is like most, your employees are spending more money on more spend categories and using more payment methods than ever before. While this increase in employee flexibility is great for productivity, it often comes with a lack of visibility and an increased risk of fraud. Organizations that are not equipped to capture all of this spend are vulnerable to compliance risks, not to mention schemes from both intentional and unintentional fraudsters. However, some organizations have embraced this change...