fraud prevention - FinTecBuzz

i2c Wins Award for AI-Powered Fraud Detection Innovation

June 20, 20264 min

i2c Inc., a global financial technology innovator, today announced it has won the “Best AI-Powered Fraud Detection Solution by a Vendor” award at The Digital Banker Middle East & Africa Innovation Awards 2026. The award recognizes i2c’s innovative use of artificial intelligence to help financial institutions and fintechs strengthen fraud prevention, improve authorization performance, and deliver more secure payment experiences. As fraud schemes become increasingly sophisticated and fast-moving, i2c’s AI-driven fraud management capabilities enable clients to...

by Satheesh Ravala

Guest Articles

The Real Obstacle Holding Fintech Developers Back Isn’t Talent. It’s the Tech They’re Forced to Connect With.

June 17, 202615 min

In this article, CTO Satheesh Ravala explains how outdated banking systems slow fintech developers and what can unlock faster innovation.

by GlobeNewswire

Compliance & Scoring

Shufti Leads in G2’s Summer 2026 Identity Verification Grid Report

June 13, 20266 min

Based on real user reviews, the recognition reflects strong satisfaction, with users praising Shufti's global coverage and smart workflow orchestration

by BusinessWire

Risk Management

Trustpair and Certa Partner on Vendor Fraud and Compliance

June 10, 20266 min

Trustpair’s automated vendor verification is now available within Certa’s leading TPRM platform, giving procurement teams a unified layer of fraud prevention and compliance controls to manage third parties globally. Trustpair, the leading platform for automated vendor payment fraud prevention, and Certa, a named Leader by Gartner® in the Magic Quadrant™ for Third-Party Risk Management Tools for Assurance Leaders, today announced a partnership to bring together best-in-class fraud prevention and third-party risk management for enterprise procurement and...

by BusinessWire

Banking

Money20/20 Europe Marks Decade as AI and Digital Assets Rise

June 10, 20268 min

Money20/20, the world’s leading fintech show and the place where money does business, celebrated a major milestone with its 10th Europe edition, convening more than 7,500 attendees, one in three at C-suite level, and over 2,300 companies from over 105 countries in Amsterdam, for three days of industry-defining announcements, strategic partnerships, and dealmaking that set the agenda for the future of financial services. Featuring more than 450 speakers across six stages, Money20/20 Europe welcomed leaders...

by FTB News Desk

Interview

FinTech Interview with Fang Yu, Co-founder, and CPO at DataVisor

May 26, 202623 min

by PRNewswire

Compliance & Scoring

Sumsub Introduces AI-powered Platform for Marketplaces

May 22, 20264 min

The new solution helps e-commerce, gig and service marketplaces protect customers, revenue and reputation

by FTB News Desk

Interview

FinTech Interview with Martha Underwood, Founder and CEO of Prismm

May 12, 202623 min

by BusinessWire

Platforms

Factual Data Adds Innovis FailSafe Protected Prefill in Finastra Integration

April 28, 20263 min

Factual Data, a leading provider of credit and verification services for the mortgage lending industry, today announced that lenders using the Finastra Originate Mortgagebot POS platform can now access FailSafe® Protected Prefill alongside the platform’s existing credit integration with Factual Data. Protected Prefill, a feature of Innovis FailSafe, is a solution that uses consumer data from Innovis® to confirm an applicant’s identity and automatically populate key fields in a mortgage application—helping to reduce manual entry, mitigate fraud risk,...

by PRNewswire

Compliance & Scoring

ID Dataweb’s Torsten George to Speak at FinovateSpring 2026

April 28, 20264 min

ID Dataweb™, a recognized leader in identity threat detection and risk mitigation, that its Chief Cybersecurity Evangelist, Dr. Torsten George, will speak at FinovateSpring 2026. The event brings together fintech innovators, financial institutions, and technology providers to explore the future of financial services. Dr. George will participate in the panel, “Power Panel: Financial Crime & Cyber Security – How Banks & Fintechs Can Work Together to Meet the Challenges of the Digital Era”, on Wednesday, May 6, 2026,...

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