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In October, Basware closed its purchase of payment fraud specialist Trustpair, after Stakk closed its US$63 million ParaScript deal in September. In September, Binance.US chose Socure for identity verification and fraud screening, Socure added checks at Circle's Arc Onramp, and Aeropay cut onboarding to a phone number and two clicks. Socure's mDL verification followed in October, after five US regulators said a digital driver's license can satisfy bank ID rules. Visa's upgraded A2A Protect, its first in-market product built on Featurespace technology, gives banks a real-time fraud score on account-to-account transfers. Elliptic data powered a US Secret Service freeze of $52.8 million linked to Xinbi Guarantee.
Summarised with AI from the Fintechbits articles above and checked against them. How we use AI
KeyStone credit unions can now stop fraud in the core from a Unit21 case. Fintechbits notes the 300-client figure is Corelation's reach, since no live credit union is named.
Charitarth SindhuOctober 13, 2026
Instant payments leave seconds to stop a transfer, and the fastest-growing scams break no rules at all. Industry leaders explain what rules-based fraud systems miss and what is working instead.
Charitarth SindhuOctober 12, 2026
Basware has closed its purchase of payment fraud specialist Trustpair, with price undisclosed and a promise that Trustpair stays independent and open to rival systems.
Charitarth SindhuOctober 8, 2026
Five US regulators have said a digital driver's license can satisfy bank ID rules. Socure wants to be the workflow that lets banks act on that, starting with Google and Samsung wallets.
Charitarth SindhuOctober 2, 2026
The proof of concept spans 14 organisations on four continents, yet the release names no operator for the alias directory and no fraud liability model.
Charitarth SindhuSeptember 30, 2026
Socure has put its identity and fraud checks at the Arc Onramp, where users convert fiat into USDC inside apps on Circle's network. It already serves four of the five largest US crypto exchanges.
Charitarth SindhuSeptember 29, 2026
Stakk has closed its US$63 million ParaScript deal, creating a group with more than 300 enterprise customers, many of them banks and government agencies, and over 110 billion digital interactions a year.
Charitarth SindhuSeptember 28, 2026
Visa, Nacha's preferred partner list and Navan all added AI fraud tools within a few weeks. The same technology is making fraud cheaper to commit, and that is the harder problem.
Marvin EvansSeptember 8, 2026
Aeropay users can verify their identity and link a bank account with a phone number and two clicks, using verified identity to drive bank linking rather than the reverse.
Marvin EvansSeptember 4, 2026
Visa's new unified fraud score uses transfer learning so banks get usable risk signals on bank-to-bank transfers without waiting months to train on their own data.
Charitarth SindhuSeptember 2, 2026
Accertify can now sell fraud screening to pharmacies, insurers, HSA issuers and healthcare retailers. Nothing about the technology changed, only who it can legally serve.
Charitarth SindhuAugust 27, 2026
Nacha itself named Flagright a Preferred Partner for ACH compliance and fraud monitoring, which carries more weight than a vendor announcing its own win.
Charitarth SindhuAugust 26, 2026
Navan has added DataVisor's rules and machine learning fraud detection across its travel and expense platform as transaction volume grows.
Charitarth SindhuAugust 17, 2026
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