Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics:. Numeral has announced the launch of a fully managed Verification of Payee solution in order to ensure secure compliance for financial institutions. Worldpay has acquired Ravelin , an AI-native fraud prevention platform, in order to optimise its portfolio of solutions and deliver more value to customers.
Merchant Payments Ecosystem MPE discussed with key personas from fintechs to find out their predictions in merchant payments for REPAY , a provider of vertically integrated payment solutions, has partnered with Worth to support automating underwriting and onboarding processes. Nova Credit has announced the launch of new fraud detection capabilities in Income Navigator, aiming to strengthen its ability to identify falsified documents.
UK-based fintech that leverages data to create new opportunities for customers, Experian , has recently announced its annual Future and Fraud Forecast. Companies House has announced a transition plan in which UK businesses will have to comply with new identity verification requirements for directors and those with corporate control by DuckDuckGoose has announced its partnership with Banco Daycoval to prevent deepfake-based digital identity fraud in the region of Brazil.
ATTUNE has announced its partnership with business identity platform Middesk in order to accelerate business onboarding and lending processes. US-based multinational technology corporation Meta has appealed against the USD million EU antitrust fine, made after alleged illicit leverage of user data. Voice of the Industry. Cross Border Ecommerce Research. Fraud Management News. You have clicked on Fraud Management Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics: Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-related topics: read more.
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