Fintech Finance

DECEMBER 12, 2024

Developed with the support of fraud experts from its multinational user community, the solution leverages building blocks of the Companys Fraud Pattern and Anomaly Detection (FPAD) functionality. FPAD went live in March 2024 and is an integral part of the pan-European retail payment systems STEP2 and RT1.

Payee 98

Payee Verification IBAN End User 98

The Fintech Times

APRIL 17, 2025

Volt , the global real-time payments platform, has announced its new strategic open banking partnership with Sumsub , a global full-cycle verification platform. Volt will power Sumsubs Penny Drop Verification flow, which involves an end user being directed to their banking app after scanning their identity document.

FinTech 59

FinTech Embedded Finance AI Verification 59

Fintech Finance

MAY 30, 2024

Pay.UK , the independent, not-for-profit operator of the UK’s national retail payments system including Faster Payments, Bacs and Direct Debit, can today announce the results of its pioneering fraud detection and prevention pilot in collaboration with partners Visa , Synectics Solutions and Featurespace.

Fraud Detection 52

Fraud Detection Overlay Service Crime Scams 52

Fintech Finance

MAY 6, 2025

Today, the UAE is a beacon for innovation, and FSS is proud to help realize its vision of an AI-led, inclusive digital economy,” said Sandeep David Crasta , Head of Sales – Retail Payments, MENA at FSS , during the welcome address. Real-time fraud prevention powered by machine learning and behavioural analytics.

AI 95

AI Innovation Payment APIs and Integration Payments 95