Fraud Prevention

Neobank IppoPay Buys Tutelar To Boost Risk Management

Neobank IppoPay Buys Tutelar To Boost Risk Management
Neobank IppoPay Buys Tutelar To Boost Risk Management
September 06, 2022  |  Partnerships

IppoPay, a neobank startup, has bought Tutelar, an AI-enabled risk management startup, a press release said. Get the Full Story Complete the form to unlock...

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Lawsuits Show Crypto KYC Can Help Recover Losses
Lawsuits Show Crypto KYC Can Help Recover Losses
September 02, 2022  |  Cryptocurrency

One of the biggest issues virtually all crypto regulations seek to fix is the need to identify the parties in every transaction, which is difficult...

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B2B Payment Trends Driven by Need for Speed
B2B Payment Trends Driven by Need for Speed
September 02, 2022  |  B2B Payments

It’s been an eventful period in the B2B payments space. Here’s a recap of recent developments along with an analysis of the trends they illustrate....

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Secure Payments in the Metaverse Will Lean on Banking Experience, Technology
Secure Payments in the Metaverse Will Lean on Banking Experience, Technology
September 02, 2022  |  Fraud Prevention

The possibilities of Web3 are becoming increasingly apparent. This newest iteration of the internet will feature a strong emphasis on decentralized applications, heavy use of...

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Shopify Pressures Merchants to Ditch Buy With Prime
Shopify Pressures Merchants to Ditch Buy With Prime
September 01, 2022  |  eCommerce

Shopify does not want its merchants utilizing Amazon’s Buy with Prime, warning that installing it will cut out Shopify’s ability to protect against fraud. Get...

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Fraud Prevention FinTech Alloy Nets $52M on $1.55B Valuation
Fraud Prevention FinTech Alloy Nets $52M on $1.55B Valuation
September 01, 2022  |  Legal & Regulation

Alloy, which works on helping banks and FinTechs with identity decisioning and threat selections with API service and SaaS, has a $1.55 billion valuation now...

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New Mobile Wallet Features Drive Uptake, Evolution Beyond Payments
New Mobile Wallet Features Drive Uptake, Evolution Beyond Payments
September 01, 2022  |  Payment Methods

There hasn’t been any statement by the makers of physical wallets on the digital shift, but mobile wallet proponents see a time fast approaching where...

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SWIFT Launches AI Tool to Predict Cross-Border Payment Problems
SWIFT Launches AI Tool to Predict Cross-Border Payment Problems
August 31, 2022  |  Payment Methods

Financial messaging services provider SWIFT is introducing a new predictive data intelligence capability that determines potential problems with cross-border transactions before payments are sent. Get...

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