Tag: Anti-Fraud

Electronic and paper payment solution the TALL Group of Companies has formed a partnership with DIA Europe to boost its cheque fraud prevention services.

Australian challenger Volt Bank has launched its new online banking platform using Temenos' T24 Core Banking, Financial Crime Mitigation and Analytics solutions.

Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.

PointPredictive has partnered with Digital Matrix Systems to fight the rising types of fraudulent attacks.

MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round. The capital injection was led by France-based...

Losses from online payment fraud is expected to reach $48bn by 2023, more than double that projected for 2018.

Mastercard has chosen FIME to provide biometric authentication testing services for fingerprints, to support its new guidelines for mobile device sensors.

Electronic payments fraud protection solution ACH Alert has received a new patent to strengthen its fraud prevention tools.

Uniken, a cybersecurity platform, has netted $10m to accelerate its global expansion efforts.

Partnerize, a SaaS-based solution which supports partner marketing software, has bagged $9m in funding, valuing the company at $127m.