Latest in: "Fraud Detection".
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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...
Hosted By: Finextra
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...
Checkout.com - UK loses $2bn as legit transactions marked as fraud
09 July 2020
New research from Checkout.com 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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