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Paystrax selects Featurespace to tackle fraud

PAYSTRAX, the payment processing solution for merchants across the EU and UK, has teamed up with global fraud and financial crime prevention company Featurespace to enhance security measures against fraudulent activities.

/security

Macquarie invests in Hawk

Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering (AML), today announced a further extension of its Series B financing, with Macquarie Capital having agreed to join existing investors Rabobank, BlackFin Capital Partners, Sands Capital, DN, Picus, and Coalition.

/security

Konsentus Verify arrrives on Temenos Exchange

Konsentus today announced that Konsentus Verify, Europe’s leading open banking identity and regulatory checking solution, is now available on Temenos Exchange, the partner ecosystem of integrated fintech solutions.

/security

An Post signs with Safecypher to drive down card-not-present fraud

Safecypher, one of Europe’s leading card payments security companies, has launched a new advanced anti-card fraud technology in partnership with An Post.

/security

Xerberus launches Siren to allow crypto users to report, map and recover scams

Xerberus, an industry-leading cryptocurrency risk rating protocol, today launched its free crypto scam recovery tool, Siren, following months of rigorous beta-testing and continuous development.

/security

Men more likely to fall victim to a romance scam, while women lose more money

Barclays is issuing a warning to those looking for love this summer, as Barclays Scams Bulletin data reveals romance scams are on the rise, with the amount claimed in May/June up 139 per cent compared to March/April 2024.

/security

Lynx to scale AI fraud detection business with NTT Data

NTT DATA, a global leader in business and technology services, today announced its strategic partnership with Lynx Tech, a revolutionary fintech company specialising in AI-driven fraud detection.

/security

Qashier unveils fraud soundbox for QR payments

Fintech startup Qashier today unveiled its QashierPay Soundbox in Malaysia, a revolutionary QR payment terminal designed to elevate the safety and security of digital payments and support businesses as they digitise.

/security

Galileo debuts 3DS customer portal

Galileo Financial Technologies, a leader in financial technology solutions and a subsidiary of SoFi Technologies, Inc. (NASDAQ: SOFI), today announced the launch of Galileo 3D Secure (3DS) Access Control Server (ACS).

/security

Featurespace and OrboGraph collaborate on cheque fraud detection

Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud detection software and services, to better protect the financial services industry from check fraud.

/security

AmInvestment Bank taps Broadridge for securities finance solution

To transform and expand their prime brokerage business lines and as part of its broader efforts to add and enhance value for its clientele, AmInvestment Bank, a company in the Ambank Group and one of the largest banking groups in Malaysia, has deployed global Fintech leader Broadridge Financial Solutions, Inc.‘s (NYSE: BR) Securities Finance and Collateral Management platform to enable their Securities Borrowing and Lending product offerings.

/security

ESAs establish framework to strengthen coordination in case of systemic cyber incidents

The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) will establish the EU systemic cyber incident coordination framework (EU-SCICF), in the context of the Digital Operational Resilience Act (DORA), that will facilitate an effective financial sector response to a cyber incident that poses a risk to financial stability, by strengthening the coordination among financial authorities and other relevant bodies in the European Union, as well as with key actors at international level.

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