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Visa launches Tap to Add Card in three new markets

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Visa launches Tap to Add Card in three new markets

Visa has launched its ‘Tap to Add Card’ service in Ukraine, Georgia and South Africa, enabling cardholders to add their bank card to their mobile wallet by tapping their card against their mobile phone.

Mastercard launches AI-powered AML service in Asia Pacific

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Mastercard launches AI-powered AML service in Asia Pacific

Mastercard has launched a service in Asia Pacific, called Trace, that uses AI to identify and prevent money laundering and financial crime.

NextGen Nordics 2025 agenda to cover DORA, VoP, CBDC, instant payments, fraud, and GenAI

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NextGen Nordics 2025 agenda to cover DORA, VoP, CBDC, instant payments, fraud, and GenAI

Give the future of payments the green light at the Münchenbryggeriet in Stockholm, Sweden on 29 April 2025 where the stage will be set for a transformative shift in financial services. NextGen Nordics will gather core decision-makers, stakeholders, and experts within the payments sector to focus on digital resilience, advanced technologies, regulatory frameworks, and set a course of action for the financial ecosystem of tomorrow.

OneID scoops new funding from ACF Investors

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OneID scoops new funding from ACF Investors

OneID, the UK’s only provider of bank-verified digital identification services, has secured new funding led by ACF Investors.

Nordnet disables app after customers were logged into wrong accounts

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Nordnet disables app after customers were logged into wrong accounts

Pan-Nordic investment platform Nordnet temporarily shut down its services for four hours on Tuesday after customers reported being able to access other users accounts.

Sardine raises $70m for AI fraud platform

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Sardine raises $70m for AI fraud platform

Sardine, an AI risk platform for fraud, compliance, and credit underwriting, has raised $70 million in a Series C funding round led by Activant Capital.

Alabama man pleads guilty to SEC X hack

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Alabama man pleads guilty to SEC X hack

An Alabama man has pleaded guilty in connection with the January 2024 unauthorized takeover of the US Securities and Exchange Commission (SEC)’s social media account on X to artifically boost bitcoin prices.

CommBank and Telstra combine to battle identity theft

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CommBank and Telstra combine to battle identity theft

CommBank is expanding its collaboration with telco Telstra to introduce new fraud detection technology.

India to introduce exclusive domains for banks

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India to introduce exclusive domains for banks

India is rolling out new domains for banks and other financial services providers in an effort to tackle cybercrime.

AdviserSoftware and InterGen Data uncover key risks of DeepSeek

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AdviserSoftware and InterGen Data uncover key risks of DeepSeek

AdviserSoftware.com, part of FTRC, has collaborated with Robert Kirk, founder and CEO of InterGen Data, an AI-based financial lifetime events prediction service, to identify risks and recommendations for navigating DeepSeek.

Irish fintech ZeroRisk raises $4 million

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Irish fintech ZeroRisk raises $4 million

ZeroRisk, an Irish provider of compliance and cyber risk management tools for the payment industry, has raised $4 million in a funding round led by Elkstone.

Worldpay to buy fraud prevention platform Ravelin

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Worldpay to buy fraud prevention platform Ravelin

Payments giant Worldpay has struck a deal to buy AI-native enterprise fraud prevention platform Ravelin. Financial terms were not disclosed.

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