EbankIT and Daon tackle AI fraud with identity tool
EbankIT, a digital banking solutions provider, has announced a partnership with Daon, a global digital identity fraud prevention specialist, to embed Daon's Identity Continuity...
Trustfull’s Investigator aims to cut fraud team friction
Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly.
The product allows...
Sumsub and iMind target Korea fraud surge
Sumsub has formed a strategic partnership with iMind to reinforce fraud prevention and compliance capabilities within South Korea's payments sector.
The tie-up arrives as South...
Sumsub-Auth0 tie-up moves fraud checks to access
Sumsub, an identity verification, compliance and fraud prevention provider, has launched an integration with Auth0 that allows businesses to weave identity checks straight into...
FICO and Mitek target the fraud decisioning gap
Mitek Systems has made its Verified Identity Platform (MiVIP) available through FICO Marketplace, embedding trusted identity checks within the decisioning systems that enterprises rely...
Lightspeed backs Ocean’s $28m war on AI phishing
Ocean, an agentic email security platform, has emerged from stealth with $28m in total funding as enterprises face a growing wave of sophisticated, AI-generated...
National Bank of Canada backs Sardine in fraud tech push
National Bank of Canada has entered a multi-year partnership with Sardine, an agentic risk platform focused on combating financial crime, alongside leading a $25m...
UK bank loyalty at risk as AML failures drive switching
ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the vast majority of UK consumers are prepared to leave their...
Valid Systems brings AI fraud detection to Snowflake cloud
Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to deploy machine learning models within the Snowflake...
AUSTRAC warns financial crime risks are growing in complexity
Australia's financial intelligence agency AUSTRAC has published three updated national risk assessments warning that the country's money laundering, terrorism financing and proliferation financing threats...
