fraud prevention - FinTecBuzz

Future of Payments: Rise of 4th Gen Payment Networks

July 3, 20255 min

A groundbreaking whitepaper just released, titled The Future of Global Payments & Fourth Generation Payment Networks (4GPN), is setting the tone for a new era in the fintech industry. Jointly developed by Thunderbird School of Global Management and Wiseasy, the paper explores how transformative technologies, including IoT, blockchain, cryptocurrency and cloud computing, are converging to reshape the digital payments landscape, with Fourth Generation Payment Networks (4GPN) at the center of this transformation. According to the latest industry reports, the...

by BusinessWire

Banking

Cambridge Savings Bank Opens New Branch in Dorchester

July 2, 20257 min

As one of Massachusetts' oldest and largest community banks, CSB is poised to meet the evolving financial needs of this vibrant and growing neighborhood

by PRNewswire

API

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

by GlobeNewswire

Platforms

Finofo Raises $3.3M to Simplify Cross-Border Finance for SMBs

June 12, 20256 min

Finofo's technology overcomes outdated banking & payment rails

by Paytabs

Payments

PayTabs Group aligns with the Kingdom’s Vision for Global AI Leadership

May 26, 202512 min

A milestone which aligns with the Kingdom’s Vision for Global AI Leadership

by BusinessWire

Banking

Atom bank Selects Provenir for Risk Decisioning and Data Orchestration

April 30, 20254 min

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

by PRNewswire

Banking

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...

by GlobeNewswire

Risk Management

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

by BusinessWire

Compliance & Scoring

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...

by PRNewswire

Compliance & Scoring

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,...

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