Fraud & security

News

July 8th 2019

Emirates NBD digitises payments processes for Dubai Department of Finance

Emirates NBD has announced the implementation of a digitised payment solution for Dubai Department...

May 20th 2019

NICE Actimize launches PSD2 fraud profiling tool

With Payment Services Directive (PSD2) compliance deadlines looming in September 2019, NICE Actimize...

May 13th 2019

Countingup and Hokodo partner on SME late payment protection

Countingup has signed a partnership agreement with Hokodo in a move designed to lessen the risk...

April 29th 2019

Citi introduces biometric authentication for business clients in Asia

Citi’s institutional clients in China, India, Singapore, Thailand and Vietnam can now use fingerprint...

April 18th 2019

NatWest brings biometric approval to business payments

NatWest has announced the launch of a biometric payment approval feature, which allows business...

April 1st 2019

Business Factors & Finance unveils payment protection service

Business Factors & Finance has announced the launch of Freight Payment Shield, which it describes...

March 18th 2019

Exela Technologies Launches Payment Detection and Verification System

Exela Technologies has debuted its Confirmation of Payee (CoP) solution. Exela CoP helps detect...

January 7th 2019

Citi and Feedzai Partner on AI Services to Help Clients Manage Payment Risk

Citi’s Treasury and Trade Solutions (TTS) has entered into a strategic partnership with Feedzai....

October 29th 2018

SWIFT Solution Targets Fraudulent Payments

SWIFT has announced the introduction of Payment Controls, an in-network solution to combat fraudulent...

June 11th 2018

Eldon Ensures Payments Compliance With Semafone and Blackstar Solutions

Eldon has chosen Semafone’s payment card security solution Cardprotect to secure card data belonging...