Banque de France highlights growth in instant transfers
Each year, the Observatoire de la Sécurité des Moyens de Paiement (OSMP), run by the Banque de France, presents trends in the use o...
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Monzo launches innovative fraud-fighting tools
British neo-bank Monzo has unveiled new anti-fraud functionalities, specifically aimed at reducing the risk of phone theft. Monzo has developed t...
Mastercard's generative AI, an asset in the fight against fraud
Mastercard reports on the evolution of its anti-fraud system, highlighting the results of using generative AI to detect cards whose data may have...
BNP Paribas partners with Worldline to reduce Iban fraud in SEPA direct debits
BNP Paribas Cash Management has chosen Worldline to reduce fraud in SEPA direct debit transfers. Fraud, whether for individuals or companies, is ...
Cybermalveillance.gouv.fr and Mastercard launch the "Fraud Fight Club" to raise awareness among youth
"Fraud Fight Club" is a campaign against social engineering scams based on victim testimonials and social media analysis. Launched by b...
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...
Libeo and Docaposte, partners in invoice dematerialization
Business-to-business payment specialist Libeo has just announced its partnership with the digital subsidiary of La Poste Group, Docaposte. Their ...
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...
In short: N26 stopped dead in Italy
The Bank of Italy has just announced that it will apply a measure prohibiting the neo-bank N26 to continue its commercial expansion in the countr...
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...
Qonto partners with Infogreffe
Qonto has just announced an important partnership with the trade and companies register, Infogreffe. Its objective is to simplify the registratio...
Nets and Ethoca fight against chargeback
Nets, the Danish financial services specialist acquired by Mastercard, has just made official its partnership with Ethoca, a global provider of t...
Stripe gets into authentication with Stripe Identity
FACTS Online payment giant Stripe continues to diversify its services. It has just introduced Stripe Identity, a tool for verifying the identi...
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...
The GIE Sesam Vitale unveils its partners for mobile ID development
FACTS The GIE Sesam-Vitale has clearly stated its intention to have its mobile identity solution qualified by the ANSSI to the substantial ...
Generali initiates the payment of its insurance premiums by bank transfer.
FACTS The insurer Generali has just announced a French first by integrating the instant payment solution developed by Natixis to facilitate...
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...
Card Fraud: 18,000 Notifications in Three Months
In line with the digital security project introduced in February, Police de Sécurité du Quotidien (PSQ), several tools have been implemented. Per...
Audit: PayPal’s “Bug Bounty” Program to Track Breaches Down
PayPal launches a bug bounty program and start paying researchers to report the security breaches they would find. This approach is ba...
