Google introduces innovations in fraud detection for UPI
At its annual Google for India event, the US company announced several new initiatives to keep users safe online. As more and more people in Indi...
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MangoPay signs first purchase with Nethone
Bought in April by the American fund Advent, which is supposed to give it the means to achieve its ambitions, the fintech MangoPay has acquired t...
GoCardless relies on Open Banking to fight fraud
GoCardless has announced the launch of its Verified Mandates service in France. It is presented as an Open Banking feature capable of helping mer...
The new face of payment fraud
Last week, the Payment Security Observatory published its report, which was relayed by the Banque de France. It shows a slight decline in payment...
Anti-money laundering is also about collaborative technology
The Autorité de contrôle prudentiel et de résolution (ACPR) has presented its new ambitions in the fight against fraud and mo...
In brief: Société Générale relies on Tenemos to complete its digital transformation
Societe Generale has announced its partnership with Tenemos, a global banking software specialist that operates in more than 3,000 banks worldwid...
Societe Generale helps companies fight fraud
FACTS Societe Generale has signed a new partnership, with FinTech Trustpair, to help businesses combat the rising incidence of money transf...
Tinkoff's chatbot specializes in the fight against fraud
FACTS In August 2019, Tinkoff announced the launch of its chatbot named Oleg, positioned as an everyday assistant for its customers. The ba...
Regulatory insight on the challenges of strong authentication and SMS OTP
FACTS The ACPR recently reminded PSPs of their obligation to reimburse all fees related to unauthorized bank card transactions within one b...
Sis ID raises funds to fight money transfer fraud
FACTS Sis ID is a FinTech with a unique model that uses collaboration to combat wire transfer fraud. Against a backdrop of increasi...
Payments News in Brief – December 2019
Players’ Strategy UNITED KINGDOM – Monese lets their UK customers open joint accounts and starts featuring joint accounts in euros for EEA ...
Car Insurance: AcommeAssure Brings Down Prices for Drivers with a Dashcam
FACTS The insurance group AcommeAssure.com teams up with dashcam maker Nextbase and Norauto car maintenance centres.
Neo-Insurance Player Luko Teams Up with Lydia
FACTS The French InsurTech focusing on home insurance policies Luko teams up with Paris-based FinTech Lydia.
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.
Payments News in Brief – September 2019
Players’ Strategy UNITED KINGDOM – Curve opened their capital to large audiences for a short while via the crowdfunding platform CrowdCube....
FinTech: Second Funding Round for Trustpair
FACTS The Paris-based start-up Triustpair, focusing on wire fraud prevention, announces a €4 million funding Series.
News in Brief – August 2019
Players’ Strategy FRANCE – BNP Paribas observed a sharp increase in their number of active mobile users for Hello bank! As well as consiste...
Bluetana: New App for Fighting Skimmers
FACTS Researchers from the University of Illinois, Urbana-Champaign, and the University of California, San Diego, designed a mobile app for...
News in Brief – July 2019
Players’ strategy UNITED KINGDOM – Yolt expands the ongoing test phase for their payment initiation service. They now aim for Nationwide, ...
Kount Unveils an AI-Powered Fraud Detection Tool
FACTS The online fraud prevention platform Kount introduces a next-generation AI-powered solution.
