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RIBBIT, Inc., the authority on alternative bank and payment data, today announces its acquisition of ValidiFI, a leading provider of fraud, compliance, and risk mitigation solutions.
05 June 2023
BPC, one of the world’s leading payment solution providers, today announced an enhanced partnership with the pioneering fintech company, Ellipse World, Inc. (Ellipse).
01 June 2023
iProov, the world leader in facial biometric authentication technology, today announced it has achieved certification against the UK Government’s Digital Identity and Attributes Trust Framework (DIATF), co-created by identity stakeholders and the Department for Science Innovation and Technology (DCIT).
Australians selling unwanted or used items on Facebook Marketplace, Gumtree and other online websites are being urged to remain vigilant as new data reveals a spike in scams.
31 May 2023
ANZ today announced Maria Milosavljevic has been appointed Chief Information Security Officer (CISO), reporting to Group Executive Technology and Group Services, Gerard Florian.
Facephi takes another step forward in the UK market and attains certification as an IDSP provider within the UK Digital Identity Certification Scheme.
Commonwealth Bank plans to offer its industry-leading NameCheck anti-scams technology to government organisations and other financial service companies that process payments in Australia as part of a broader national approach to combat scams and fraud amongst the Australian community.
30 May 2023
The European Central Bank (ECB) has today published its card fraud report, which is based on information provided by 20 card payment scheme operators.
Superintendent of Financial Services Adrienne A. Harris announced today that OneMain Financial Group LLC (“OneMain”) will pay a $4.25 million penalty to New York State for violations of DFS’s Cybersecurity Regulation (23 NYCRR Part 500).
29 May 2023
Customers of Qashio's innovative financial services platform will be able to use Facephi's biometric technology to further secure their digital identification processes.
24 May 2023
Leading payment orchestration provider BR-DGE has announced today its latest partnership with global real-time payments gateway Volt to support merchants countering payment fraud.
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of a three-month campaign that disrupted networks used by foreign fraudsters to obtain fraud proceeds.
23 May 2023
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