Bank of America is responding to a Consumer Financial Protection Bureau inquiry related to the bank's processing of electronic payments through Zelle, the lender disclosed in a regulatory filing
Financial services tech provider Worldpay has entered into a collaboration with Capital One to augment payment fraud decisioning and improve payment security with a data-sharing agreement
Sift , an AI-driven fraud prevention company, has announced updates to its account takeover (ATO) solution, enhancing fraud risk protection throughout the entire consumer journey
Worldline , a global provider of payment services, has announced a collaboration with Visa Acceptance Solutions to introduce an optimised fraud management solution
Visa has released its State of Scams: Fall 2024 Biannual Threats Report, revealing recent developments in scams and threats targeting banks and consumers
Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint
Britain''s Financial Conduct Authority (FCA) has interviewed 20 social media influencers to address the potential illegal promotion of financial products on social media
Finset , a car financing platform, has teamed up with identity verification provider ID-Pal to incorporate an AI document fraud detection feature, ID-Detect
