Financial Crime/Fraud Prevention

Stripe, a leader in financial infrastructure for businesses, has announced an enhanced collaboration with NVIDIA, a pioneer in AI and accelerated computing, to further develop artificial intelligence capabilities and advance fraud detection for its clients.

AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.

Trulioo, an identity verification leader, and Airwallex, a top-tier global payments platform, have recently expanded their collaboration.

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.

Visa is reportedly in advanced talks to acquire the British financial fraud prevention company Featurespace for £700m, according to Sky News. The deal, if completed,...

Money laundering continues to pose a significant threat across the Asia Pacific region, with sophisticated tactics challenging financial institutions. As technological advancements emerge, so too do the strategies of those intent on manipulating financial systems. In response, both regulatory bodies and financial institutions are developing innovative approaches to counter these threats.

Experian, a global data and technology company, has expanded its fraud prevention portfolio by acquiring NeuroID, a leading company in behavioral analytics.

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale. According to Saifr,...

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...

Payhawk, a leading global spend management solution, and Marqeta, a pioneer in modern card issuing and embedded finance solutions, have intensified their partnership.