Progressive Building Society joins forces with Jade ThirdEye to fight financial crime
Progressive Building Society has partnered with Jade ThirdEye to leverage its software-as-a-service (SaaS) solution to fight financial crime.
Divilo to boost fraud protection with ThetaRay
Spanish FinTech platform Divilo has announced a collaboration with AI-powered transaction monitoring company ThetaRay to boost its fraud protection.
PayTech TWINT bolsters fraud protection with NetGuardians
Switzerland-based payment app TWINT aims to bolster its fraud protection efforts through a partnership with enterprise risk platform NetGuardians.
Privacy concerns could lead US to ban TikTok from government devices
A spending bill unveiled by the US Congress could ban TikTok from most US government devices, Security Week has detailed.
BANK OF AFRICA picks NetGuardians to combat payment fraud
NetGuardians, an enterprise risk platform to combat financial fraud, has been selected by BANK OF AFRICA to safeguard its assets in Morocco.
HUMAN Security in clean.io take-over for fraud protection
HUMAN Security, a cybersecurity company that safeguards brands from digital attacks, has acquired clean.io,a provider of protection against e-commerce fraud.
Identity fraud doubles in crypto and banking in 2022
Identity fraud has doubled in crypto and banking during 2022, as a new report on fraud shows the worrying state of attacks.
FrankieOne nets $15.5m for unified onboarding system
FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
Resistant AI, Claim Technology partner to stop fraudulent insurance claims
Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.
AI-powered financial fraud detection spend to hit $10bn
AI-powered financial fraud detection spending will exceed $10bn by 2027 as firms try to cope with increasingly complex attacks, according to a report from Juniper Research.












