News Nearly 1,000 Merchants File Objections Against Visa/Mastercard Swipe Fee Settlement September 16, 2026
Articles $1.4B in Suspected Wire Fraud Identified by CertifID in 2022, Report Finds April 21, 2023 CertifID, a leading wire fraud protection company, today announced its State of Wire Fraud report which details CertifID’s view into... Read moreDetails
News Monnai secures $6.5 million series A funding round April 5, 2023 SAN FRANCISCO--(BUSINESS WIRE)--Driven by strong market momentum and customer traction, Monnai, provider of the world’s first global consumer insights infrastructure... Read moreDetails
Articles Sift Finds Fraudsters are Targeting Fintech, Digital Goods & Services—and Recruiting Consumers April 1, 2023 Sift, the leader in Digital Trust & Safety, today released its Q1 2023 Digital Trust & Safety Index, which found... Read moreDetails
News Germany’s Fraud Prevention Firm Hawk AI to Focus on Global Expansion with $17M Series B February 15, 2023 Hawk AI, Germany’s provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in... Read moreDetails
Articles Merchant Fraud Journal Releases Biggest Annual Fraud Trends Report Yet with Insights from 16 Leading Payment and Fraud Solutions February 7, 2023 TORONTO, Canada - February 7, 2023 - Merchant Fraud Journal releases its popular annual fraud trends report containing complete interviews... Read moreDetails
News nSure.ai Delivers Growth to Digital Commerce Leaders and Boosts YoY Revenue by 280% January 25, 2023 New York, NY, January 25, 2023 — nSure.ai, a leading AI-powered technology that helps retailers of high-risk digital goods grow... Read moreDetails
News Sift Appoints Former Ping Identity COO Kris Nagel as CEO January 20, 2023 SAN FRANCISCO, Jan. 12, 2023 -- Sift, the leader in Digital Trust and Safety, today announced that Kris Nagel has... Read moreDetails
News Veridos Announces Innovatrics as Strategic Partner for Advanced DNA ID Verification January 19, 2023 Berlin, 18 January 2023 – Veridos announces it has entered into a strategic partnership with biometrics expert Innovatrics and its... Read moreDetails
News Axerve Partners With ACI Worldwide to Help eCommerce Businesses Grow Revenues in the U.K. December 27, 2022 Axerve, Payment Partner to Grow and a specialist in developing accessible and frictionless payment solutions, and ACI Worldwide (NASDAQ: ACIW), a... Read moreDetails
News Mastercard & Vesta Partner to Offer Enhanced Fraud Management Solution December 5, 2022 MIAMI – November 30, 2022 – Mastercard and Vesta, a leading end-to-end fraud prevention platform for digital purchases, announced a... Read moreDetails