https://sifted.eu/articles/starling-ai-fraud-tool
One year after £29m FCA fine, Starling wins praise for anti-fraud tool | Sifted
Oct 30, 2025 - The neobank’s ‘shockingly lax’ fraud prevention measures have faced regulatory scrutiny
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https://segpay.com/blog/unique-card-identifier-gives-merchants-another-anti-fraud-tool/
Unique card identifier gives merchants another anti-fraud tool | Segpay
Aug 11, 2021 - Starting today, merchants have the option to include in postback notifications a unique Payment Account ID that identifies the credit card used in
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