The Financial Conduct Authority (FCA) has established an AI Lab to help financial firms address challenges related to the implementation of artificial intelligence solutions
UK Finance has released its Half Year Fraud Report for 2024, outlining trends in payment fraud and scams reported by its members during the first half of the year
DataVisor , an AI-enabled fraud and risk platform, has announced its partnership with EQ Bank , with the latter selecting its fraud detection suite to improve its security capabilities
BeyondID , a managed identity solutions provider (MISP), has introduced a new fraud prevention solution as part of its broader suite of managed identity services
SoFi Technologies has adopted Galileo''s Cyberbank Core to upgrade payment services for commercial clients, including debit, prepaid, ACH, and wire transactions
