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Featurespace, GPS partner on fraud detection for payments

19 October 2022

Global Processing Services (GPS) has partnered with Featurespace to create ...

Plaid adds new anti-fraud features

19 May 2022

Payments business Plaid is launching new features to help FinTechs ...

PayPal to shift campaign strategy after shutting down 4.5mn illegitimate accounts

04 February 2022

PayPal has said it closed 4.5m accounts which were opened by ...

Plaid acquires ID verification business Cognito 

21 January 2022

Open banking payments business Plaid has acquired an identity verification ...

Starling to boycott Meta paid ads, keep Facebook and Instagram accounts 

07 January 2022

Starling Bank CEO Anne Boden has said in a letter ...

From Around The Web

Lloyds gives users control over contactless limits amid fraud fears

24 September 2021

Lloyds Banking Group customers will be able to set their own limits when the new £100 ceiling on contactless card payments comes into effect next month. The upcoming hik...

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HSBC launches fraud awareness app

03 June 2021

HSBC has launched a new app to provide businesses with ...

FCA reports 30,000 instances of unregulated activities in past year 

07 January 2021

The UK’s financial regulator has said it identified 30,000 instances of unregulated...

JPMorgan Chase introduces digital hub for businesses 

29 September 2020

JPMorgan Chase has introduced digital tools to help protect businesses against fraud.  ...

ComplyAdvantage raises $50mn  

29 July 2020

UK FinTech startup ComplyAdvantage has completed its Series C investment round at $50... - UK loses $2bn as legit transactions marked as fraud  

09 July 2020

New research from shows that $2bn is lost every year in the UK when transactions are re...

From Around The Web

APP fraud losses hit £456 million in 2019

19 March 2020

With authorised push payment (APP) fraud soaring, UK Finance is calling for cross-sector cooperation...

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