Sumsub Boosts Fraud Prevention with Device Intelligence
June 17, 20255 min
Fingerprint, the leading device intelligence provider in the market, adds real-time threat detection to Sumsub's full-cycle verification platform
Finofo Raises $3.3M to Simplify Cross-Border Finance for SMBs
June 12, 20256 min
Finofo's technology overcomes outdated banking & payment rails
A milestone which aligns with the Kingdom’s Vision for Global AI Leadership
The U.K.’s first app-based bank to deploy Provenir’s award-winning AI Decisioning Platform to support multiple consumer and business banking products
Lumin Digital and AFS Announce Positive Pay Integration
April 11, 20254 min
Lumin Digital, a leader in cloud-native digital banking solutions, announced its latest partnership with Advanced Fraud Solutions (AFS), a trusted leader in fraud prevention solutions. The collaboration will deliver next-generation Positive Pay solutions from AFS to Lumin Digital’s community of financial institutions, empowering them to protect business account holders from the rising tide of payment fraud. Positive Pay by AFS safeguards businesses against check and ACH fraud through cross-referencing issue files, applying custom transaction rules, and utilizing AI-powered payee match analysis. By integrating...
Bectran Advances Risk Analysis with IRS Based Tax ID Verification System
April 9, 20254 min
New Integration Provides Secure, Efficient Validation of Business Tax Identification Numbers
Parascript, Endurance Italia Srl team up to fight check fraud in Italy
April 7, 20253 min
ParaScript, an AI-powered document processing company, announced today their partnership with Endurance Italia Srl, a leader in Intelligent Document Processing (IDP) solutions. Through this partnership, Endurance Italia will integrate ParaScript’s proprietary AI-powered fraud prevention protocols, check fraud detection, and signature verification solutions within their document recognition framework, enhancing fraud detection capabilities for financial institutions across Italy. The partnership will also expand ParaScript’s footprint within European markets, driving innovation and security in the region. For nearly...
Feedzai Partners with Highnote to Secure Acquiring Business Line
April 2, 20254 min
Feedzai, the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote, an innovative fintech leader, to support the launch of Highnote’s new acquiring business line. By leveraging Feedzai’s AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting stringent regulatory requirements. Highnote’s acquiring business enables enterprises to seamlessly and securely process transactions by integrating comprehensive fraud detection with robust merchant monitoring capabilities. To achieve this,...
New solution strengthens defenses against rising business impersonation and fraud rings
Misty Skelton of Lower, LLC Earns Certified Fraud Examiner Credential
February 10, 20253 min
Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious Certified Fraud Examiner (CFE) credential. Awarded by the Association of Certified Fraud Examiners (ACFE), the CFE designation recognizes professionals with expertise in fraud prevention, detection, and investigation. Misty’s attainment of the CFE credential reflects her unwavering dedication to combating fraud and ensuring compliance within the mortgage lending industry. As an integral leader at Lower, Misty has consistently demonstrated a commitment...