Fraud News
EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training
Hong Kong-based payment service provider MoneyCollect has partnered with Verifi in order to implement its RDR Solution to control chargeback rates
Cloud-native payments infrastructure provider Gr4vy has expanded its enterprise-level Vault-as-a-Service (VaaS) to merchants of all sizes
Financial software applications and marketplaces provider Finastra has launched its Compliance as a Service solution on Microsoft Azure to help banks combat financial crime for instant payments
Digital identity verification solutions provider Socure has partnered with US-based multi-asset investment platform Public
Poland-based Know Your Users AI-powered fraud prevention company Nethone has announced a partnership with Verifi , a Visa solution
