Finovate

JUNE 9, 2025

ABN AMRO’s payment app Tikkie has developed a full-service bank, BUUT, that caters to younger customers. Fraud prevention and identity verification FrankieOne launches new risk and compliance platform that offers fraud detection and identity verification.

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Clearly Payments

NOVEMBER 6, 2024

Payment Processor: ISO/PayFac : The payment processor handles the sales, support, onboarding, and sometimes technology for merchants, such as the payment terminals and payment gateway. They can also offer additional services like fraud detection, chargeback management , and analytics. Nearly 30% of U.S.

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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.

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FICO

APRIL 29, 2022

There’s a lot going on in the retail payments space – defined as transactions between two consumers, between consumers and businesses, or between two businesses. With any change, fraud comes hand-in-hand. For banks, and consumers too, that translates into more risk exposure and a much larger payment fraud challenge.

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Retail Payments Zelle Romance Scams Consumer 52

Fintech Finance

MAY 30, 2024

The pilot partnership between Visa and Pay.UK, which runs the UK’s retail payment operations, analysed billions of historic UK retail bank transactions (more than 50% of the annual UK account-to-account transactions), covering a 12-month period.

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Scams Faster Payments Fraud Detection AI 52

The Fintech Times

MAY 22, 2024

In this regard, the industry has been leveraging AI and machine learning capabilities for more than a decade now and we are seeing a clear benefit to our customers in areas like payment authorisations, real-time fraud analysis, fraud detection and reducing false positives.”

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Scams Finance Push-to-Card Romance Scams 59

FICO

JUNE 14, 2022

Innovative Customer Communications for Fraud. Detecting possible fraud is important, but what you do with that suspicion may matter even more. Taking the most strident fraud prevention actions might seem the intuitive answer but suspicion is often unfounded, and most customers are not fraudsters. See all Posts.

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Bots Scams Financial Crimes Romance Scams 52