FCA warns consumers about forex scams
The Financial Conduct Authority (FCA) has issued a warning about adverts online and on social media promising high returns from…
Lending Standards Board reveals Effective Warnings review for push payments scams
The UKs Lending Standards Board (LSB) has published a summary report evaluating firms’ implementation of Effective Warnings of the Contingent Reimbursement Model (CRM) Code for Authorised Push Payment (APP) scams.…
10 Dec 2020
Paylink Solutions integrates HooYu to optimise lending onboarding
HooYu is partnering with Paylink Solutions to help accelerate digital transformation in the lending originations journey. Paylink Solutions already provides its Embark solution to major high street banks, law firms,…
25 Nov 2020
Banco Sabadell to enhance digital customer identification with Onfido
Banco Sabadell has forged a strategic partnership with identity authentication and verification company Onfido to improve its remote customer identification and onboarding. The bank will integrate its artificial intelligence (AI)…
17 Nov 2020
FiVerity launches new AI solution to combat cybercrime
FiVerity, a provider of intelligent solutions for cyber fraud detection in financial institutions, has introduced a collaborative artificial intelligence (AI) platform to combat fraud. The new machine learning (ML) solution…
11 Nov 2020
Mastercard introduces AI-powered platform to help banks counter cyber risk
Mastercard has launched an artificial intelligence (AI)-powered cybersecurity solution dubbed ‘Cyber Secure’ to help banks combat cybercrime. The new suite of tools is designed to allow banks to assess cyber…
02 Nov 2020
NatWest selects Featurespace to counter payments fraud and financial crime
NatWest has partnered with Featurespace, a provider of enterprise financial crime prevention software, to protect its customers from push payments fraud. The UK banking giant has selected Featurespace’s ARIC Risk…
07 Oct 2020