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Three quarters of money mules evade early detection

Without perpetual screening, the majority of money mules are likely to go undetected.

/security

Worldpay and Capital One share payment data to combat fraud

Worldpay and Capital One have joined forces in a new collaboration to optimize payment fraud decisioning and enhance payment security and efficiency with a data sharing agreement.

/security

IProov and Biometrid collaborate on digital identity verification

iProov, a science-based biometric identity solutions provider, and Biometrid, Portugal’s market leader in digital identity verification, today announced a strategic partnership to deliver secure and user-friendly digital identity verification solutions across Portugal and other key international regions.

/security

Ripjar appoints Tom Obermaier as CEO on majority growth investment from Long Ridge

Ripjar, a leading technology provider of risk and threat intelligence solutions worldwide, today announced that existing investor Long Ridge Equity Partners made a majority growth investment in the company, in connection with industry veteran Tom Obermaier joining the business as its new CEO.

/security

European Payments Council updates API security franework and VOP specifications

The European Payments Council (EPC) has officially released the updated Application Programming Interface (API) security framework aimed at bolstering the security-related requirements for participants in the Verification Of Payee (VOP), SEPA Request-to-Pay (SRTP), and SEPA Payment Account Access (SPAA) schemes.

/security

LSEG Risk Intelligence releases new products to tackle financial fraud

LSEG Risk Intelligence, a leader in compliance, risk management and fraud prevention solutions, has announced the launch of two innovative products designed to enhance financial security and drive operational efficiencies on a global scale.

/security

LSEG Risk Intelligence unveils verification tech

LSEG Risk Intelligence, a leader in compliance, risk management and fraud prevention solutions, has announced the launch of two innovative products designed to enhance financial security and drive operational efficiencies on a global scale.

/security

Entrust introduces new fraud fighting platform

Entrust has announced an all-in-one consumer banking platform that allows banks and credit unions to provide high-assurance security throughout the customer lifecycle – from account opening to financial credential issuance to on-going, everyday transactions and interactions.

/security

Banks and dragons rally behind Sibstar's Safe Spending for All Campaign

Sibstar, the UK’s leading debit card and app for people living with dementia, today launched ‘Safe Spending for All’, a campaign calling on banks and governments to work closer together to ensure safer spending for financially vulnerable people.

/security

JPMorgan signs ValidiFi to bank account verification service

ValidiFI, Inc., a provider of predictive bank account and payment intelligence, and J.P. Morgan Payments today have announced a collaboration aimed at helping businesses across various industries validate bank accounts and conduct transactions with enhanced confidence and security.

/security

Worldpay and Capital One share transaction data to combat payment fraud

Worldpay and Capital One have joined forces in a new collaboration to optimize payment fraud decisioning and enhance payment security and efficiency with a data sharing agreement.

/security

Socure agrees Effectiv acquisition

Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction screening, has signed an agreement to acquire Effectiv, a real-time risk decisioning company, for $136M. The acquisition is expected to close in November.

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