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Found 2,107 results on "security measures"

MariBank rolls out new in-app security measures

MariBank rolls out new in-app security measures

02 Sep 2025 / 5 min read / Fraud and Fincrime

Singapore-based MariBank has announced the launch of new in-app safeguards to protect customers’ cards against phishing scams involving digital wallets.

NewsFraud and Fincrime
NAB strengthens digital banking protection to combat scammers

NAB strengthens digital banking protection to combat scammers

27 Aug 2025 / 5 min read / Fraud and Fincrime

National Australia Bank (NAB) has introduced a new security measure for its online account and product opening process, including for new customers.

NewsFraud and Fincrime
Diginex announces MOU for USD 305 million acquisition of Findings

Diginex announces MOU for USD 305 million acquisition of Findings

14 Aug 2025 / 5 min read / Fraud and Fincrime

Diginex has signed a non-binding Memorandum of Understanding (MOU) to acquire 100% of the equity interests of Findings, a cybersecurity and automation company.  

NewsFraud and Fincrime
Nium partners with iPiD to optimise VoP compliance and global fraud prevention

Nium partners with iPiD to optimise VoP compliance and global fraud prevention

13 Aug 2025 / 5 min read / Fraud and Fincrime

Nium, a global infrastructure for real-time cross-border payments, has partnered with iPiD, a provider of KYP solutions, including iPiD Node, to expand Verify, its account validation service, in Europe.

NewsFraud and Fincrime
Visa leverages AI to mitigate fraud in New Zealand

Visa leverages AI to mitigate fraud in New Zealand

08 Jul 2025 / 5 min read / Fraud and Fincrime

Visa has announced its plans to introduce new measures to mitigate the rise of AI-enabled fraud in New Zealand, including real-time analytics, biometric authentication, and distancing itself from outdated security mechanisms.

NewsFraud and Fincrime
GiveCard partners with Visa for better disbursements

GiveCard partners with Visa for better disbursements

27 Jun 2025 / 5 min read / Payments
GiveCard has partnered with Visa to issue virtual and physical prepaid cards to recipients, distributing them via US government agencies.
NewsPayments
Sumsub and Data Zoo partner to improve global compliance

Sumsub and Data Zoo partner to improve global compliance

26 Jun 2025 / 5 min read / Fraud and Fincrime
Sumsub has partnered with Data Zoo to upgrade compliance processes and fraud prevention solutions for financial institutions globally.
NewsFraud and Fincrime
NayaOne partners with Google Cloud to transform enterprise AI adoption

NayaOne partners with Google Cloud to transform enterprise AI adoption

25 Jun 2025 / 5 min read / Fintech
NayaOne has announced its collaboration with Google Cloud to facilitate swift, scalable, and secure digital transformation for enterprises.
NewsFintech
PingPong partners with Form3

PingPong partners with Form3

24 Jun 2025 / 5 min read / Payments
PingPong has announced its partnership with Form3 to implement VoP five months ahead of schedule, aiming to turn regulatory compliance into a competitive advantage.
NewsPayments
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