Card fraud

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Synctera adds card and fraud services to platform

Synctera, a new solution for partnership banking at scale, today announced the launch of two key services, Synctera Card and Synctera Fraud, to its platform, as well as the signing of Plaid, Feedzai, and Finix as strategic partners.

/regulation

Swedbank partners ACI to combat fraud and comply with SCA

ACI Worldwide, a leading global provider of real-time payments and digital payment software solutions, today announced that its partnership with Swedbank, one of the leading issuing and acquiring banks in the Nordic and Baltic regions, has contributed to a 55 percent decrease in card fraud, helping to improve customer experience and business growth for the Swedish bank.

/security

AmEx makes online fraud fighting tech available to more merchants

American Express announced today it is teaming up with other online fraud prevention companies to help stop card-not-present (CNP) fraud and make online shopping safer for its merchants and Card Members around the world.

/security

Vanquis teams with SQA Consulting to combat financial crime

Vanquis Bank has today announced a ground-breaking partnership with SQA Consulting to help combat financial crime.

/security

Stripe buys card authentication outfit Bouncer

Stripe, a global technology company that builds economic infrastructure for the internet, announced today it has acquired Bouncer, a company building card authentication technology to reduce fraud during online transactions.

/regulation

Paragon Bank and TruNarrative join forces to automate due diligence

Paragon Bank has procured business onboarding and automated due diligence technology services from RegTech firm, TruNarrative.

/Card fraud

Acams launches transaction monitoring certification

As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their supervisors.

/security

Nice Actimize acquires Guardian analytics for fraud management

Financial services organizations of all sizes must remain one step ahead of financial crime.

/Card fraud

Worldline celebrates sustainability ranking boost

Worldline, [Euronext: WLN] European leader in the payments and transactional services industry, announces that it has gained one place in the Sustainalytics ranking and became the 4th out of the 229 companies assessed in the Software and Services industry.

/security

Banking industry stops £4.5mn of fraudulent payments per day, UK Finance finds

The finance industry prevented £820 million of unauthorised fraud in the first half of 2019, up 14 per cent on the previous year, according to the latest figures from UK Finance.

/security

TSB to deliver Confirmation of Payee with VocaLink support

TSB today announced it will become one of the first banks to deliver Confirmation of Payee for its customers, partnering with Vocalink, a Mastercard company.

/ai

Feedzai upgrades Case Manager with AI technology

Feedzai has announced the availability of AI-powered Case Manager - a major upgrade that revolutionizes the way analysts and investigators review cases and alerts. By bringing the power of AI into Case Manager, Feedzai boosts the efficiency of financial crime prevention, while simultaneously improving the accuracy of detection.

/ai

Temenos releases AI financial crime detection tool

Temenos (SIX: TEMN), the banking software company, today announced the release of the Temenos Peer Group Identifier, an AI-powered financial profiling tool to assist banks in improving their customer experiences by focusing their financial crime detection efforts on the highest risk transactions.

/security

Tradeshift implements Qedit privacy platform

QEDIT, a Privacy-Enhancing Technology provider based on zero-knowledge proof cryptography, has announced a partnership with Tradeshift, the leader in supply chain payments and marketplaces.

/regulation

Refintiv releases digital identify verification tool, Qual-ID

Refinitiv has taken a significant step forward in its efforts to help financial services providers fight identity fraud and financial crime with the launch of Qual-ID, a new solution combining digital identity verification with risk screening to help improve digital onboarding of consumers and compliance with Know-Your-Customer (KYC) and anti-money laundering (AML) regulations around the world.

/ai

AI fraud detection tool launched by Finastra and NetGuardians

Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging.

/Card fraud

Visa partners with fintech Open for SME business banking

Fintech start-up Open, which offers a business banking service for SMEs and start-ups in partnership with banks have announced a strategic partnership with Visa, the global leader in payments technology, to enhance their business banking proposition for SMEs. The partnership will enable Open to launch a suite of innovative products that include a business credit card for SMEs, payment gateway acquiring and real time payments.

/Card fraud

InstaReM releases API for card issuers

InstaReM, Southeast Asia’s leading digital cross-border money transfer and payments company, has announced the launch of its API-based digital platform that will enable start-ups, fintech companies and enterprises to launch their own branded cards.

/Card fraud

Visa reveals security roadmap for Singapore business

Visa, the world’s leader in digital payments, announced its Future of Security Roadmap for Singapore, outlining a robust approach for strengthening payments security in the country over the next three years.

/Card fraud

PelicanPay inks deal with Starling Bank

PelicanPay (PelicanPay.com), the innovative payments and financial crime compliance platform, today announced at Money2020 Europe a partnership with Starling Banking Services to deliver complete pan-European invoice to payables automation for small businesses together with online e-commerce merchant payment services.

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