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Emirates NBD taps iPiD for confirmation of payee

Emirates NBD, a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region, has announced its partnership with iPiD, a global Know Your Payee (KYP) validation provider.

/security

Apple stopped over $2 billion in potentially fraudulent transactions in 2024

Since launching in 2008, the App Store has been a safe and trusted place for users and a vibrant marketplace for developers to grow their businesses around the world.

/security

Esma urges social media companies to tackle unauthorised financial ads

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today written to several social media and platform companies (X, Meta, TikTok, Alphabet, Telegram, Snap, Amazon, Apple, Google, and Reddit) encouraging them to take proactive steps to prevent the promotion of unauthorised financial services.

/security

Experian issues new warning as identity fraud soars in Q1 2025

The level of identity fraud prevented in the first three months of the year has soared by 10%, new insights from Experian reveal.

/security

Argentinian banks join BioCatch Trust network for real-time fraud intelligence-sharing

Banco Galicia, Naranja X, and Santander today announced they’d joined BioCatch Trust Argentina, the western hemisphere’s first inter-bank, behavior- and device-based, real-time fraud and scams intelligence-sharing network.

/security

Mastercard opens cyber resilience centre in Saudi Arabia

Mastercard has launched its Cyber Resilience Center, an initiative that brings together key players from the financial sector to foster collaboration and support shared goals in building a secure commerce and payment ecosystem in the Kingdom.

/security

Greenlite AI raises $15m to help banks and fintechs fight financial crime

Greenlite AI, the leading AI agent platform for financial services, today announced a $15 million Series A funding round, bringing its total capital raised to $20 million.

/security

MRI Software integrates Nova Credit Income Navigator

MRI Software, a global leader in real estate solutions and services, announces that it has integrated Nova Credit's Income Navigator into its fraud prevention and applicant qualification solution.

/security

QR sign-ins surge on BofA's CashPro platform

Every day, thousands of CFOs and treasurers use QR code technology to sign-in to CashPro, Bank of America’s digital banking platform accessed by more than 40,000 corporate and commercial clients around the world to manage their treasury, trade and credit operations and perform self-service requests.

/security

Payabl. taps ClearBank for embedded finance services

Leading European financial technology provider payabl. has partnered with ClearBank, an enabler of real-time clearing and embedded banking, to expand its UK payment services and enhance security for businesses.

/security

Riskified achieves AWS Accelerate Partner status

Riskified, a leader in ecommerce fraud and risk intelligence, has achieved AWS Accelerate Partner status.

/security

BioCatch and The Knoble co-launch anti-scam guide and cost calculator

Financial scams are on the rise globally, resulting in billions in financial losses for both financial institutions and the individual consumers they serve.

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