Alloy and Mastercard Partner to Launch Unified Identity and Onboarding Solution for Financial Institutions and Fintechs

Alloy, a leading identity and fraud prevention platform provider, has announced a new global partnership with Mastercard to launch an enhanced cu...

August 21, 2025 | Thursday | News
Iris Launches ICC Perspectives Series with New Report on Generational Views of Identity Protection

Iris Powered by Generali ("Iris"), provider of a proprietary identity and cyber protection platform, announced the launch of its new ICC Perspectives ...

August 14, 2025 | Thursday | News
CRS Selects AtData to Power New Email-Centric Fraud Detection Tool, Fraud Finder

 AtData, a leading innovator in email address intelligence, data security, and digital trust solutions, announced that CRS, a premier platform fo...

July 25, 2025 | Friday | News
BioCatch Launches Scams360™ to Combat Real-Time Authorized Push Payment Fraud with Behavioral Intelligence

 BioCatch, which prevents financial crime by recognizing patterns in human behavior, announced the launch of the latest edition of its behavior-based ...

July 18, 2025 | Friday | News
Rain Achieves PCI DSS Compliance, Strengthening Security and Trust in Global Card Issuance Platform

 Rain, the global card issuing and payments platform powered by stablecoins, announced that it has achieved compliance with the Payment Card Industry ...

July 18, 2025 | Friday | News
WorkFusion Launches Edward, an AI Agent to Revolutionize Enhanced Due Diligence in Financial Crime Compliance

Enhanced Due Diligence (EDD) is a crucial but resource-intensive process for banks and financial institutions, requiring a detailed, thorough, and time-con...

July 17, 2025 | Thursday | News
IDnow and Keyless Partner to Redefine Digital Identity with Privacy-First Biometric Authentication

 IDnow, a leading identity verification platform provider in Europe, announces its strategic partnership with Keyless, a leader and pioneer ...

July 07, 2025 | Monday | News
IG Group Partners with Alloy to Strengthen Compliance and Streamline Customer Onboarding

 IG Group ("IG"), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform ...

June 19, 2025 | Thursday | News
Relay Payments Expands to Cover Truck Maintenance and Repairs with Nationwide Service Partnerships

 Relay Payments, the leading digital payments provider in the trucking and logistics industries, is broadening its offerings to cover another essentia...

June 18, 2025 | Wednesday | News
Sumsub Reports 1100% Surge in Deepfake Fraud as AI-Powered Identity Scams Escalate in Q1 2025

 Sumsub, a global leader in verification, released Q1 2025 identity fraud trends based on internal data, revealing a dramatic rise in A...

June 13, 2025 | Friday | News
SaaS Opportunity Capital Acquires Celera Systems to Unveil Financial Services' Best-Kept Workflow Secret

For 25 years, Celera Systems has provided workflow software powering critical infrastructure for the largest financial services firm's marketing and sales ...

June 06, 2025 | Friday | News
Treliant Appoints Bobbie Paul as Managing Director to Strengthen Financial Crimes and Fraud Solutions Practice

Treliant, an essential consulting partner to the global financial services industry, has named Bobbie Paul as Managing Director within the firm's...

June 03, 2025 | Tuesday | News
Alkami to Host Expert-Led Webinar on Combating Check Fraud and Boosting Positive Pay Adoption

Alkami Technology, Inc., a leading cloud-based digital banking solutions provider for financial institutions in the U.S., announced an upcom...

June 02, 2025 | Monday | News
Veratad Technologies Achieves SOC 2 Type 2 Certification, Reinforcing Commitment to Data Security and Trust

Veratad Technologies, a global leader in identity verification, age verification, fraud prevention, and compliance solutions, is pleased to annou...

May 20, 2025 | Tuesday | News
Feedzai Acquires Demyst to Integrate Real-Time Data Orchestration with AI-Powered Risk Management for Financial Institutions

- Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including its Zonic ...

April 24, 2025 | Thursday | News
ValidiFI Expands vAccount+ Suite with Authoritative Bank Account Verification to Strengthen Payment Intelligence

ValidiFI, a leader in bank account and payment intelligence, is proud to announce the expansion of its vAccount+ suite to include new capabilitie...

April 18, 2025 | Friday | News
Ideem Raises $2.4M Seed Round to Eliminate Friction and Fraud in Mobile Payments

 Ideem, a company rethinking how users complete payments online, today announced a $2.4MM Seed funding round, backed by Sovereigns Capital, Quona...

April 16, 2025 | Wednesday | News
Spreedly and FlexFactor Partner to Help Merchants Recover Lost Revenue from Payment Declines

Spreedly, the leading open payments platform, and FlexFactor, the leading payment recovery platform, announced today their strategic partnership desig...

April 16, 2025 | Wednesday | News
Schwarzwald Capital Invests in Vesta to Strengthen Global Fraud Prevention in Digital Transactions

 Schwarzwald Capital, a leading venture capital firm focused on fintech and the creator economy, has announced a strategic investment in Vesta, a...

April 14, 2025 | Monday | News
Licel Joins PCI Security Standards Council to Strengthen Global Mobile Payment Protection

Licel, the global mobile channel protection company, announced today that it has joined the PCI Security Standards Council (PCI SSC) as a new&nbs...

April 10, 2025 | Thursday | News

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