Fintech Finance

MAY 30, 2024

The initiative trialled a new overlay service which will allow all UK banks and building societies to analyse money flows and use predictive intelligence to proactively detect fraud and help prevent crime before it occurs, safely and securely. The pilot has been tested with the whole market in mind and for the benefit of all end users.

Fraud Detection 52

Fraud Detection Overlay Service Crime Scams 52

PYMNTS

NOVEMBER 19, 2020

This week’s round-up of the latest innovations in payment rails for B2B payments shows a key focus on real-time transactions and embrace of emerging, faster payment rails. In an announcement , FinTech-as-a-Service company Rapyd rolled out its Rapyd Protect solution. Rapyd Combats Fraud Across Payment Rails.

B2B 104

B2B Blockchain Real Time Gross Settlement (RTGS) Real Time Payments 104

PYMNTS

JUNE 12, 2019

It’s another story in the financial services community, of course, where banks and FinTech firms have accelerated their embrace of the application program interface (API) to open up data and unlock new product development opportunities for end users — from individual consumers to multinational corporates. ”

Overlay Service 54

Overlay Service Payment APIs and Integration Payer B2B 54