Tag: fraud detection

Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.

Chargeback fraud, an ever-present issue affecting businesses of all kinds and sizes, results in losses totalling to billions annually. The surge in eCommerce has...

RegTech firm Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.

Pay.UK, a central infrastructure provider for payment services in the UK, has declared a unique partnership with global payments giant, Visa, predictive analytics company, Synectics Solutions, and AI-based fraud prevention firm, Featurespace.

Pasabi, the UK Trust & Safety platform, is primed to expand its global footprint, having successfully secured a multi-million-dollar investment.

Sumsub, a full-cycle verification platform, recently unveiled alarming data that shows an unprecedented rise in forced verification and deepfake-related fraud cases across the UK and Europe. The findings were drawn from the company's anonymised verification data collected from its clients.

In a recent post by Alessa, the company detailed how businesses can tackle account takeover fraud and ways to detect signs of it. 

London-based ComplyAdvantage, a forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.

DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.

Consilient, which is on a mission to transform how businesses address financial crime, has launched its financial crime detection and prevention solution to market.