Finovate
JUNE 9, 2025
Fraud prevention and identity verification FrankieOne launches new risk and compliance platform that offers fraud detection and identity verification. Cybercrime consultancy We Fight Fraud partners with Salv to facilitate intelligence sharing between financial institutions in Europe.
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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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.
Fintech Finance
JUNE 25, 2025
The rich data allows for new ways to significantly enhance fraud detection and reduction, as well as future advancements. Jana Mackintosh, UK Finance Managing Director for Payments and Innovation said, “It’s always exciting to see innovation coming to the market.
The Payments Association
JUNE 16, 2025
Industry Voices “This research set out to understand what it would take to make peer-to-peer offline payments work – securely, privately and at scale. The findings show that it’s technically possible, but with significant challenges surrounding fraud detection, data sharing, and usability. Kristaps Zips UK CEO, payabl.
Finextra
JUNE 11, 2025
National Electronic Funds Transfer (NEFT) (2005): Provided a nationwide electronic fund transfer system for retail payments, operating in batches. Financial Inclusion: Digital payments have significantly deepened financial inclusion, bringing millions of previously unbanked or underbanked individuals into the formal financial system.
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. How FICO's Fraud Detection Capabilities Can Help Your Organization Fight Retail Payments Fraud.
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