Tag: Fraud prevention

iDenfy, an identity verification, compliance, and fraud prevention company, has unveiled new email and SMS verification tools designed to enhance its KYC platform. According to...

Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions. The launch follows growing...

Glide Identity, a digital identity security company focused on next-generation authentication, has raised over $20m in a Series A funding round. The round was led...

Many financial institutions across the US are rethinking how they tackle financial crime, driven by the rising cost of compliance, new regulatory demands, and...

Trustfull has unveiled Trustfull Session, a risk intelligence solution designed to distinguish real users from malicious actors — whether human or bot — without...

AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding. The round was led by Headline, with...

Singapore’s major banks will introduce new anti-scam safeguards from 15 October, automatically blocking or delaying transfers that move more than half of an account’s...

OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...

A UK man recently sentenced for submitting fake hotel bookings as evidence in travel insurance claims has highlighted a growing problem for insurers and...

Feedzai, the AI-native RiskOps platform specialising in financial crime prevention, has secured fresh backing to accelerate its mission to protect financial institutions and consumers from fraud and scams.