Tag: Fraud prevention

Prove and Backbase, an AI-powered banking platform, have formed a strategic partnership to help financial institutions in the United States improve customer onboarding and...

When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...

Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...

Compass Plus Technologies has launched its latest innovation, FraudAxis, an AI-powered fraud management solution designed to support financial institutions worldwide. The company said the release...

SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth. The firm,...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...

Fraud rings are becoming a serious threat across finance, payments, and cryptocurrency. These organised criminal networks continually adapt to exploit weaknesses in financial systems,...

Adaptive Security, a firm specialising in AI-powered social engineering prevention, has secured fresh investment, bringing its Series A round to $55m. The investment was led...

Compliance remains one of the most pressing challenges for businesses in the financial services industry. Striking the right balance between customer safety and seamless...

Hawk has previously launched a new AI-driven solution designed to transform fraud prevention for financial institutions. Its Day One Defense Models allow banks and...