Tag: fraud detection

Feedzai, a global leader in AI-native financial crime prevention, has unveiled RiskFM, describing it as the industry's first Tabular Foundation Model purpose-built for financial...

Key US RegTech investment stats in 2025: US RegTech funding rose by 17% YoY in 2025 California continued to dominate the US RegTech marketplace...

Orca Fraud, a fraud intelligence FinTech platform, has raised new funding of $2.35m aimed at strengthening real-time fraud detection capabilities across emerging markets. Orca Fraud...

AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...

Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital totalling $8.9m. The firm secured $8.9m in a Series A round...

Hawk, an AI-powered fraud detection platform, has published an in-depth conversation between its vice president of product, fraud, Hrishi Talwar, and Mitek senior business...

Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...

Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out. A verification stack...

AI is no longer a pilot project in financial services. That was the clear message at the 2026 BAFT International Trade & Payment Conference,...

IDfy, an Indian online identity verification and RegTech platform, has secured fresh capital as it looks to expand its global footprint and strengthen its...