Swift adopts AI to fight real-time fraud
Swift's financial messaging service provider recently unveiled its new ambition to build on the latest artificial intelligence technologies to st...
Payment news
ADN'ews by Galitt is a content platform dedicated to innovation in financial services and payment.
Search
Payment insight April 2023
Highlights of the month
Feedback: Memo Bank's European ambitions
Avec la crise qui a rattrapé le secteur des valeurs tech et du monde de la finance, la rentabilisation du modèle est devenue un fac...
Payment insight September 2022
Headlines
Picard Pay, a new prepaid card dedicated to young people
A new payment card has just appeared on the French market. Its particularity lies in the identity of its creator: the distribution group speciali...
In brief: N26 sanctioned for AML controls failure
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
Banque de France satisfied with payment security in 2020
While the Covid crisis hit France hard and disrupted the consumption habits of the French population, the Banque de France expressed general sati...
Pixpay publishes its pocket money barometer
FACTS The neo-bank for families and teenagers, PixPay, has just published its new annual barometer realized with Poll&Roll on the theme of ...
Car Insurance: L’Olivier Builds on AI Tech to Detect Fraud
FACTS L’Olivier Assurances plans to rely on Artificial Intelligence technologies and data science to fight car insurance fraud.
NICE Actimize Adds New Service for Fighting Financial Crime
NICE Actimize –American company focusing on autonomous financial crime management– unveils a Cloud-based AI-powered risk management platform for ...
Online Fraud: RSA Warning US Banks
RSA warns financial institutions against possible attacks this fall: 30 US banks could be especially targeted. A criminal organisation may in fac...
New EAST Update
The European ATM Security Team (EAST) releases its third European Fraud Update for 2011 based on the information handed in by 21 SEPA countries a...
CB and the AFUB Wishing that Cardholders Could Still File Complaints
In a memo to the attorney generals in the French Courts of Appeal on 2nd August, the Ministry of Justice asks the police as well as the gendarmer...
Rethinking Design to Fight Fraud
During the Design Against ATM Crime exhibition held in London from 16 to 21 June 2011, several projects dedicated to the development of safer and...
Online Games: Legal Proceedings in the US
In the United States, the owners of three of the largest online poker companies are accused of having tricked regulators and banks into processi...
ATM Solutions Joins South African Banking Risk Information Centre
South African specialist in ATM deployment ATM Solutions joins in the South African Banking Risk Information Centre (SABRIC). It is mostly compo...
