Chargeflow, the leading chargeback automation platform for online commerce, announced Chargeflow Prevent, a first-of-its-kind post-purchase, pre-fulfillm...
Oscilar, the AI Risk Decisioning™ platform for onboarding, fraud, credit, and compliance, announced it has been recognized with two major industry ...
Spreedly (www.spreedly.com), a leading open payments platform, announced its acquisition of Dodgeball, a modern fraud orchestration company. The acquisit...
A new study conducted by MoneyThumb, a leader in automated document evaluation and fraud detection solutions, in partnership with deBanked, a leadi...
A new study conducted by MoneyThumb, a leader in automated document evaluation and fraud detection solutions, in partnership with deBanked, a leading pub...
SecurityMetrics, a leading innovator in compliance and cybersecurity, has officially released Spectre AI for banks and payment service providers with mer...
Sigma360®, the definitive AI-powered risk screening and monitoring platform, announced the expansion of its core leadership team, with the addition o...
Revolut, the global fintech leader with more than 60 million customers worldwide, announced a significant expansion of its strategic partnership ...
Alloy, a leading identity and fraud prevention platform provider, has announced a new global partnership with Mastercard to launch an enhanced cu...
Iris Powered by Generali ("Iris"), provider of a proprietary identity and cyber protection platform, announced the launch of its new ICC Perspectives ...
AtData, a leading innovator in email address intelligence, data security, and digital trust solutions, announced that CRS, a premier platform fo...
BioCatch, which prevents financial crime by recognizing patterns in human behavior, announced the launch of the latest edition of its behavior-based ...
Rain, the global card issuing and payments platform powered by stablecoins, announced that it has achieved compliance with the Payment Card Industry ...
Enhanced Due Diligence (EDD) is a crucial but resource-intensive process for banks and financial institutions, requiring a detailed, thorough, and time-con...
IDnow, a leading identity verification platform provider in Europe, announces its strategic partnership with Keyless, a leader and pioneer ...
IG Group ("IG"), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform ...
Relay Payments, the leading digital payments provider in the trucking and logistics industries, is broadening its offerings to cover another essentia...
Sumsub, a global leader in verification, released Q1 2025 identity fraud trends based on internal data, revealing a dramatic rise in A...
For 25 years, Celera Systems has provided workflow software powering critical infrastructure for the largest financial services firm's marketing and sales ...
Treliant, an essential consulting partner to the global financial services industry, has named Bobbie Paul as Managing Director within the firm's...
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