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PSR launches consultations ahead of incoming APP fraud rules

The Payment Systems Regulator (PSR) has launched two consultations in the lead up to the implementation of its new authorised push payment (APP) fraud reimbursement requirements.

/crime

FinMont partners with Chargebacks911

Global payment orchestration platform, FinMont, has announced a new partnership with leading chargeback management company Chargebacks911. The alliance will amplify FinMont’s unique global payment ecosystem and offer travel merchants a comprehensive chargeback management plan with enhanced data analysis, increased profits, and greater revenue.

/crime

Money.co.uk reveals Brits lost £593 million through fraud in Q2 2023

New figures released in the updated 2023 Fraud Report from the credit card experts at money.co.uk, which analyses police figures to reveal where in the UK has seen the biggest rise in fraud and cyber crime, show that reports of fraudulent attacks have increased yet again.

/crime

European Commission to make use of Moody’s Analytics to modernise anti-fraud activity

Moody’s Analytics today announced it has been awarded a new Framework Contract (FWC) by European Anti-Fraud Office (OLAF), to provide company data, information on connected individuals, and risk indicators encompassed in Moody’s Analytics’ Orbis database.

/crime

Novobanco selects Feedzai for fraud detection

Feedzai, the world’s first RiskOps platform for financial risk management, has partnered with Portuguese bank Novo Banco S.A. (Novobanco) to further enhance the bank’s customer experience, improve its digital journey and provide best in class fraud protection.

/crime

Amlyze and Salt Edge form strategic partnership

AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is excited to announce its strategic collaboration with Salt Edge, a leading open banking platform.

/crime

Tuum teams with RegTech Fourthline

Tuum and Fourthline have partnered to offer European financial institutions a secure and agile core banking solution that incorporates world-leading end-to-end customer onboarding and monitoring in compliance with KYC (Know Your Customer) and AML (anti-money laundering) regulations.

/crime

Plenitutde names Mark Humphries as chairman

Plenitude, the Financial Crime, Risk and Compliance specialists, has expanded its leadership team by appointing Mark Humphries as its non-Executive Chairman.

/crime

NTT Data Payment Services implements Facctum anti-financial crime technology

Facctum has announced that FacctViewTM, a new screening platform, has been chosen by NTT Data Payment Services to expand its anti-financial crime defenses.

/crime

Global Screening Services appoint Stephen Gilderdale, former CPO at Swift, as senior advisor

Global Screening Services (GSS), a RegTech innovator focused on financial transaction screening, has today announced that Stephen Gilderdale will be appointed as Senior Advisor to the business.

/crime

Experian teams up with Kyckr for KYC checks

Kyckr, the corporate Know Your Customer company, has announced its new integration with the world's leading global information services company, Experian.

/crime

SymphonyAI collaborates with Microsoft Azure AI for generative AI

SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced today a strategic collaboration with Microsoft to enhance its portfolio of vertical AI software applications using Microsoft Azure AI, including Azure OpenAI Service and Azure Cognitive Search.

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