Fraud News
Recognise Bank , a UK-based fintech, has partnered with TruNarrative , a LexisNexis Risk Solutions company, to transform the onboarding process for its small and medium-sized enterprises (SME) business lending customers
Detected , a UK-based service, has launched its core product which has been built to transform the onboarding process for the payments industry
Global payments solution provider BPC has been chosen as a strategic partner by NanoPay Mexico to implement its SmartVista anti-fraud solution to safeguard credit card transactions
Three of the ‘Big Four’ Australian banks have turned to dynamic card verification value (CVV) functionality to combat online payment fraud and boost digital consumer protections
Australia-based gaming company VGW has partnered with Featurespace to embed its fraud solution on VGW’s platform
SecurityScorecard and the Conference of State Bank Supervisors (CSBS) have partnered to provide state financial regulators with access to SecurityScorecard’s cybersecurity ratings platform and connected services
