IDStrong offers free identity theft threat level scans amidst the coronavirus crisis
As the threat of identity theft is on the rise, IDStrong is hoping to give people a certain ease of mind.
SEC charges penny stock traders for Covid-19 fraud
A penny stock trader is facing fraud allegations that could see him slammed by permanent injunctions, civil money penalties, a penny stock bar, and disgorgement with prejudgment interest.
Australian FinTech Hay taps Featurespace to strengthen its prepaid card security and anti-money laundering...
Anti-financial crime company Featurespace has been picked by Australian FinTech Hay to help the company detect and prevent fraud and money laundering on its mobile-first solution.
SurePay successfully launches Confirmation of Payee in the UK to help fight financial fraud
Dutch FinTech SurePay has launched its new anti-fraud service in the UK on the back of NatWest naming it as a vendor and partner.
Featurespace recognised as a leader in fraud prevention
It's been a busy week for Featurespace. Not only has it warned about rising types of fraud, but now it has been recognised by Gartner as a representative vendor.
Financial frauds and payment trends to look out for right now
The coronavirus has raised the risk of financial fraud across the world. Now, Featurespace, a Cambridge-based company that uses AI to detect fraud for banks and retailers, has listed the top ones to look out for right now.
Signifyd launches new tool for online retailers
Signifyd has launched its Authorization Rate Optimization solution, a new tool which will help online retailers maximise conversion rates and protect themselves from fraud.
Barclaycard Payments implements Kount to combat fraud
Barclaycard Payments has formed a new deal with fraud prevention company Kount to improve its fight against fraud.
FRISS inks a deal with HDI Versicherung to help beat fraud
Austrian insurance firm HDI Versicherung has integrated the FRISS solution to streamline the claims process and meet compliance requirements.
Arctic Intelligence signs up African Bank as new client
Australian RegTech leader Arctic Intelligence is going to help African Bank meet its anti-money laundering (AML) and counter financing of terrorism (CFT) targets.