Hawk expands AI fraud strategy with new VP hire
AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.
FraudTech firm Quavo secures $300m from Spectrum Equity
Quavo, a US-based provider of automated fraud and dispute management solutions for financial institutions, has raised $300m in growth capital to support its expansion...
How SymphonyAI fights fraud using behavioural data
As digital transactions surge globally, financial institutions are seeking smarter ways to protect customers and prevent fraud before it happens. Traditional fraud detection systems, whether rule-based or driven by machine learning, often struggle to keep pace with the sophistication of today’s fraudsters, leading to missed threats or an avalanche of false positives that frustrate legitimate customers.
Spanish banks cut fraud with behavioural defences
Discover how Spanish banks cut fraud by 23% using behavioural tech. Read now for insights on new fraud trends in Spain.
IDnow, Keyless team up for secure digital ID
IDnow has announced a strategic partnership with Keyless to strengthen trust across the digital identity lifecycle, reflecting growing demand for seamless and secure verification in the face of rising AI-driven fraud.
Napier AI names Kenneth Paqvalén as CFO
Napier AI has appointed Kenneth Paqvalén as its new chief financial officer, aiming to strengthen its financial crime compliance platform as it expands its international footprint.
Hawk launches Day One fraud defence models
Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.
SensaAI slashes false alerts in AML monitoring
A major Australian bank serving around one million customers across Australia and New Zealand has successfully tackled longstanding inefficiencies in its anti-money laundering (AML) operations by adopting SymphonyAI's technology.
LSEG calls for action on rising child identity fraud
One in every fifty children is now a victim of identity theft each year, according to new findings released by LSEG Risk Intelligence.
Why real-time AML screening is critical for Saudi Arabia’s fast-evolving capital markets
Once seen as a concern primarily for retail and commercial banks, AML scrutiny is now intensifying in the investment space — especially in the Gulf region.
