Fintech Finance

DECEMBER 12, 2024

The new solution supports payment service providers (PSPs) in offering Verification of Payee services to their customers that fulfill the requirements of the Instant Payments Regulation (IPR) and of the VOP Scheme developed by the European Payments Council (EPC).

Payee 98

Payee Verification IBAN End User 98

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.

Credit Union 52

Credit Union FinTech Fraud Detection Verification 52

The Fintech Times

APRIL 17, 2025

Partnerships and acquisitions Card Present over Internet (CPol) provider, Burbank has today announced a major strategic partnership with global payments technology provider Transactility (creators of jPOS) to accelerate the adoption of CPoI across the banking sector.

FinTech 59

FinTech Embedded Finance AI Verification 59

PYMNTS

NOVEMBER 6, 2018

One way around that — and to help pave the way for even more digital payments, especially in the B2B world , where paper still has a commanding role — is to offer reassurances, which often boil down to authentication and verification, and doing so in real time. The occasion?

Real Time Payments 77

Real Time Payments Payment APIs and Integration Verification Authentication 77

PYMNTS

MARCH 1, 2019

Socure provides cloud-based fraud prevention and identity verification functionality to its business customers, and said in its announcement it plans to use the funding to focus on sales, marketing, research and customer support team expansion. growth trajectory, particularly in the healthcare and public sectors.

Returns 75

Returns B2B Security Payment APIs and Integration 75

The Fintech Times

JUNE 3, 2025

.” Creating an EU payments vision In October 2024, the UK released its National Payments Vision, in a move to align its various financial regulators on a plan for digital and mobile payments, wallets, and fraud prevention. Spoiler – not everyone was in agreement! .”

Cross-Border Payments 59

Cross-Border Payments Payment APIs and Integration Stablecoins Cross-Border 59

FICO

JUNE 14, 2022

Five fraud trends for 2022 kept cropping up and seemed to be of the most interest to our anti-fraud delegates. Synthetic Identities and Application Fraud. Despite the launch of industry initiatives in the USA such as the Electronic Consent Based Verification Service (eCBSV), it seems that this problem has not diminished.

Bots 52

Bots Scams Financial Crimes Romance Scams 52