US challenger bank Varo Money partners with Feedzai
Challenger bank Varo Money has teamed up with Feedzai to support its fraud prevention capabilities.
equensWorldline deploys fingerprint and faceID tools to platform
equensWorldline, a subsidiary of payments company Worldline, has enhanced its trusted authentication services with the addition of fingerprint and faceID security options.
SentiLink said to raise $14m in Series A round
SentiLink, an online fraud protection platform, has reportedly raised $14m in its Series A round.
The UK’s finance industry prevented a total loss of £1.66bn in fraud
The UK’s finance industry prevented a total of £1.66bn in fraud during 2018; however, £1.2bn was still stolen by criminals during the same period, a new study from UK Finance finds.
Skymind scores $11.5m in its Series A round led by TransLink
Skymind, an AI-powered data science company, has scored $11.5m in its Series A round of funding.
TigerGraph launches new tech to boost fraud detection
TigerGraph has released its new technology which combines graph pattern matching with real-time deep link analytics to boost fraud detection and cyber protection.
Delta Capita, JJCFinTech partner for KYC/AML solution
Delta Capita, JJCFinTech have formed a strategic joint venture partnership specialising in KYC/AML, regulatory, tax and compliance services.
FSS launches new risk-based solution to improve payment security
FSS (Financial Software and Systems), a provider of digital payment technology has released a new risk-based authentication solution to improve online transaction security.
IDB Bank picks NICE Actimize to bolster AML processes
Autonomous financial crime management company NICE Actimize has been selected by Israel Discount Bank of New York (IDB Bank) to aid its AML processes.
Mastercard said to speak against India’s data rules, claiming it could hinder fraud identification
Mastercard has reportedly spoken out against India’s data localisation rules, stating they may hinder its ability to detect fraud.
