fraud prevention - FinTecBuzz

Informed.IQ Secures $63M to Advance AI-Powered Fraud Prevention

December 17, 20256 min

Informed.IQ’s platform has powered loan originations exceeding $350 billion for seven of the top ten U.S. auto lenders Customers realize double-digit million-dollar ROI powered by Informed. IQ’s proprietary data edge in fraud detection and streamlined verification processes Funding accelerates expansion into mortgage, consumer lending, tenant screening, and government benefit administration Informed.IQ, the leader in AI-powered loan verification and fraud prevention, today announced a $63 million growth equity investment from Invictus Growth Partners. Trusted by the...

by BusinessWire

Compliance & Scoring

MassPay Names Co-Founder Ran Grushkowsky CEO to Drive Global Expansion

December 12, 20255 min

Serial fintech entrepreneur will bolster MassPay’s position as the global payout leader, serving over 230 countries and supporting 70+ currencies

by PRNewswire

Risk Management

Payoneer Partners with Oscilar to Power Real-Time Fraud Intelligence

December 12, 20253 min

Oscilar today announced that Payoneer, the global financial technology company powering business growth across borders, has selected it to help modernize the company’s fraud and risk intelligence across its core payment systems. By integrating Oscilar’s AI and machine-learning infrastructure, Payoneer aims to strengthen its fraud prevention capabilities through predictive analytics and intelligent automation. Oscilar’s AI Risk Decisioning™ platform is designed to enhance threat detection, speed up model iteration, and adapt in real time to emerging fraud...

by PRNewswire

Payments

Ensono Wins Kong Innovation Award for Fraud Prevention Platform with Pay.UK

December 11, 20255 min

Ensono, a leading technology advisor, innovation partner, and managed service provider, has been awarded Kong’s Innovation Excellence Award for its role in delivering a secure, scalable fraud prevention platform for Pay.UK. Pay.UK is the recognized operator and standards body for the UK’s interbank retail payment systems. This award celebrates partners who deliver groundbreaking solutions using Kong’s platform and Ensono’s work with Pay.UK demonstrates what’s possible when innovation meets urgency. The project was driven by a shared commitment to...

by BusinessWire

Payments

Trulioo Joins Google’s AP2 to Help Build Trust in Agent-Led Payments

December 8, 20254 min

Global Identity Leader Helping to Bring Trust, Consent and Accountability to Agent-Led Payments in the Era of Agentic Commerce

by PRNewswire

Payments

Bolt Launches Bolt ID to Help Counter $35 Billion Synthetic Fraud Crisis

December 2, 20257 min

As retailers begin Cyber Week, the new system verifies device possession and connects identity signals across Bolt's checkout network to strengthen consumer protection

by Shannon Simmons

Guest Articles

Empowering Financial Institutions to Tackle Digital Banking Fraud Proactively

November 26, 202514 min

Discover how financial institutions can shift from reactive defenses to proactive, data-driven strategies that stop digital banking fraud before it starts.

by FTB News Desk

In-House Features

How AI Is Enhancing Fraud Prevention and ID Verification in Fintech

November 21, 202517 min

by PRNewswire

Compliance & Scoring

RiskScout Named as DCI’s Preferred BSA/AML & Fraud Provider

November 14, 20254 min

RiskScout, an innovative BSA/AML compliance and fraud detection platform built for financial institutions, announced today that it has been selected as the preferred provider of BSA/AML and fraud solutions for Data Center Inc. (DCI), a privately owned developer of core processing, digital banking, and fintech integration solutions. As part of this partnership, RiskScout will replace DCI’s BSA Navigator system, which is scheduled to be retired in December 2026. This transition ensures DCI customers maintain seamless access to advanced compliance and fraud prevention tools...

by Members Trust of the Southwest Federal Credit Union

Banking

Members Trust Chooses Mahalo Banking for Digital Upgrade

October 30, 20254 min

~New digital banking platform allows credit union to deepen core integration and deliver modern financial tools~

Older Posts