A milestone which aligns with the Kingdomās Vision for Global AI Leadership
The U.K.ās first app-based bank to deploy Provenirās 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 AdvancedĀ FraudĀ SolutionsĀ (AFS), a trusted leader inĀ fraudĀ 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 paymentĀ fraud. Positive Pay by AFS safeguards businesses against check and ACHĀ fraudĀ 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 ParaScriptās 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 withĀ Highnote, an innovative fintech leader, to support the launch of Highnote’s new acquiring business line. By leveraging Feedzai’s AI-native, real-timeĀ fraudĀ 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 comprehensiveĀ fraudĀ 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 thatĀ Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious CertifiedĀ FraudĀ Examiner (CFE) credential. Awarded by the Association of CertifiedĀ FraudĀ Examiners (ACFE), the CFE designation recognizes professionals with expertise inĀ fraudĀ prevention, detection, and investigation. Misty’s attainment of the CFE credential reflects her unwavering dedication to combatingĀ fraudĀ and ensuring compliance within the mortgage lending industry. As an integral leader at Lower, Misty has consistently demonstrated a commitment...
Backbase Integrates Feedzai for Stronger Fraud Prevention
February 7, 20254 min
Backbase, a provider of engagement banking solutions, announces a strategic partnership withĀ Feedzai, a company providing AI-native fraud prevention solutions, aiming to support financial institutions in addressing digital fraud while maintaining operational efficiency in customer interactions. The collaboration integrates Feedzai’sĀ Digital Trust solutionsĀ with Backbase’sĀ Engagement Banking Platform, offering financial institutions tools designed to enhance fraud prevention, support secure banking environments, and optimize digital customer experiences. “By combining Backbase’s engagement banking expertise with Feedzai’s advanced security capabilities, we’re giving...
FlexPath DXP Showcases VeriQualā¢ at AIMExpo 2025
January 31, 20253 min
First Line of Defense in Fraud Prevention and Credit Prequalification for Powersports Dealers.