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Financial IT is the venue where community makes itself heard. Innovation is the common feature of the companies that we work with. Financial IT magazine is published around 8-10 times a year in digital form. The Human Layer of AI in Compliance Simplifying European Currency Clearing Modular Payments, Global Reach Securi
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News
Why Transaction Scoring Is No Longer Enough to Stop Payment Fraud
3+ day, 20+ hour ago (72+ words) Financial IT Why Transaction Scoring Is No Longer Enough to Stop Payment Fraud Fraud Protection in the UK Takes Another Positive Step UK Finally Enters New Era of Fraud Prevention 4 Inputs Intelligent Payment Routing Needs to Work Download our new…...
The Payments Association Appoints Daniel Jonas as Global Ambassador to Run New Global Payments Infrastructure Working Group
3+ day, 21+ hour ago (262+ words) The Payments Association, a trade body for the payments sector, has appointed Daniel Jonas as its new Global Ambassador, leading a new working group, Global Payments Infrastructure, to build the foundations for safe, resilient and interoperable payments. He is a…...
ZeroRisk Secures $4M to Accelerate and Simplify Portfolio Risk Management
4+ day, 21+ hour ago (450+ words) Financial IT ZeroRisk Secures $4M to Accelerate and Simplify Portfolio Risk Management ZeroRisk, a leader in merchant risk and compliance management software, today announced it has raised $4 million in a funding round led by Elkstone. ZeroRisk will use the funding to…...
Riskified Analysis Finds Travel Fraudsters Are Adapting Faster Than Traditional Signals Can Keep Up, With May Flight Risk Up 32%
3+ week, 5+ day ago (501+ words) Riskified, a global leader in ecommerce fraud and risk intelligence, today released new findings from its Travel Industry Insights report, revealing how sophisticated fraud rings and AI-enabled fraudsters are evolving their tactics across airlines, hotels, and online travel platforms. Riskified’s…...
Why Fraud Prevention Now Depends on People More Than Ever
4+ week, 1+ day ago (447+ words) These attacks don’t just cause financial harm, they can damage brands for years, resulting in missed business opportunities and frustrated customers. As payments systems evolve, organisations must strengthen their defences and their workforce. Interestingly, 32 percent of businesses cite a shortage…...