Search Results for: Authorised Push Payment

FICO and Jersey Telecom Collaborate to Tackle Authorised Push Payment Fraud
Digital Payments Fintech News

FICO and Jersey Telecom Collaborate to Tackle Authorised Push Payment Fraud

Business Wire
by Business Wire0
Innovative combination of telephony signals and card data delivers first real-time solution to spot scams with early pilot reducing the number of people scammed by 41% In the fight against the growing problem of financial scams, global analytics software leader FICO has collaborated with Jersey Telecom (JT) to develop a......
FICO Round Table Discusses Approaches to Sharp Rise in Scams and Authorised Push Payment Fraud
Digital Payments News

FICO Round Table Discusses Approaches to Sharp Rise in Scams and Authorised Push Payment Fraud

Fintech News Desk
by Fintech News Desk0
FICO event on 8 February will gather industry experts to discuss what must be done across the payments ecosystem to stem losses from fraud scams In 2021, UK losses to authorised push payment (APP) scams reached £583.2 million. This 39 percent year-on-year increase in losses shows how inventive and active......
Prove Partners with Financial Organisations and Mobile Carriers in the United Kingdom to Fight Scams Such as Authorised Push Payment Fraud
Cryptocurrency News Security

Prove Partners with Financial Organisations and Mobile Carriers in the United Kingdom to Fight Scams Such as Authorised Push Payment Fraud

Fintech News Desk
by Fintech News Desk0
Prove launches new Trust Score attribute in the UK centered on scam mitigation Prove Identity, Inc. (“Prove”), the leader in digital identity, announced that it is partnering with financial organisations and mobile carriers to use cryptographic authentication to fight authorised push payment (APP) fraud and scams in the UK. Prove’s......
FICO Survey: 1 in 3 Indians Worried About Being Scammed As Real-Time Payment Risks Grow
Analytics Digital Payments News

FICO Survey: 1 in 3 Indians Worried About Being Scammed As Real-Time Payment Risks Grow

Business Wire
by Business Wire0
34% of Indians are most concerned about being tricked into making payment to a criminal Highlights Payment Fraud is the top financial crime concern for 34% of Indians Identity theft worries persist, with 37% believing they have or might have been victims Real-time payment scams are on the rise, with......
Orbital Raises £5 Million to Help Enterprises Realise the Potential of Blockchain Payments
Digital Payments News

Orbital Raises £5 Million to Help Enterprises Realise the Potential of Blockchain Payments

PR Newswire
by PR Newswire0
Ahead of the widespread adoption of crypto payments by businesses worldwide, London-headquartered Orbital group announces its first institutional capital raise, having been profitable since launching in 2017 Orbital, the London, Tallinn and Gibraltar-based traditional finance and crypto payments platform for global enterprises, has raised £5M ($6.4M) in an oversubscribed growth round led by Golden Record Ventures, at an attractive valuation......
Banking Fintech Fintech Funding Mobile Banking News

Leading UK Bank Strengthens Fight Against Rising Payments Fraud and Financial Crime with Featurespace

Fintech News Desk
by Fintech News Desk0
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats posed by Authorised......
Anglian Water Launches its Digital Transformation with Bottomline
Banking Fintech News

Bottomline Launches Confirmation of Payee to Stop Payment Fraud and Error

Fintech News Desk
by Fintech News Desk0
Bottomline, a leading provider of financial technology that makes business payments simple, smart and secure, today announced the latest cloud-based Confirmation of Payee (CoP) service for UK based banks. Read More: Four Benefits of Buy Now Pay Later for Ecommerce Retailers The new overlay service became mandated by the UK’s......
BCB Group Partners with Circle to Answer Growing Institutional Demand for USDC Stablecoin Payments, Clearing & Custody
Cryptocurrency News

BCB Group Becomes First Crypto-Focused Company to Be Regulated as an Authorised Payment Institution

Fintech News Desk
by Fintech News Desk0
Global digital financial services group BCB Group announced that its core operating subsidiary, BCB Payments Limited, has secured its Authorised Payment Institution (API) licence from the UK’s Financial Conduct Authority. This establishes BCB Group as the first and only crypto-focused Authorised Payment Institution. In a market poorly serviced by mainstream......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
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