Tag: Fraud prevention

Trustfull and Dotfile have announced a partnership to enhance fraud prevention during digital customer onboarding for FinTech companies. The collaboration aims to strengthen controls against...

Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...

Alacriti has launched its Orbipay Bank Account Validation & Verification Service, a unified platform designed to strengthen the security of bank account-based payments and...

Financial institutions manage vast amounts of data across payments, trading, and customer activity. However, criminals are constantly evolving, exploiting these systems to launder money...

A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while pursuing AI...

MoneyGram has announced a strategic partnership with Oscilar, an AI-native risk decisioning platform, to transform its global risk infrastructure. The collaboration supports MoneyGram’s AI-first strategy...

SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform. The collaboration aims...

Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across...

RegTech Solutions and Accertify have announced a referral partnership aimed at enhancing account protection for Australia’s financial services sector. The partnership is designed to help...

Cifas and Trend Micro have partnered to launch JustMe, a first-of-its-kind mobile app designed to help consumers defend against identity fraud and online scams. The...