Worldline , a global provider of payment services, has announced a collaboration with Visa Acceptance Solutions to introduce an optimised fraud management solution
Britain''s Financial Conduct Authority (FCA) has interviewed 20 social media influencers to address the potential illegal promotion of financial products on social media
Visa has released its State of Scams: Fall 2024 Biannual Threats Report, revealing recent developments in scams and threats targeting banks and consumers
AI and digital identity verification provider Socure has signed its agreement to acquire Effectiv , a real-time risk decisioning firm, for USD 136 million
UK-based digital sandbox provider NayaOne has announced its plans to leverage its Digital Sandbox and NVIDIA 's accelerated computing platform to increase the adoption of generative AI (GenAI)
Finset , a car financing platform, has teamed up with identity verification provider ID-Pal to incorporate an AI document fraud detection feature, ID-Detect
Bloom Credit has announced its strategic partnership with Taktile to allow lenders to quickly launch credit products with secure and accelerated credit decisioning
Ingo Payments and Sardine have partnered to offer instant, risk-managed account funding via card and ACH, with the added option of a zero-liability fraud guarantee