Tag: Fraud prevention

Entrust, a provider of identity-centric security solutions, has expanded its partnership with Mastercard to enhance fraud prevention capabilities and improve digital onboarding. The collaboration centres...

Fraud prevention in banking is entering a new era as cybercriminals exploit increasingly advanced technologies, forcing regulators and financial institutions to rethink traditional defences. ...

Q6 Cyber, a Miami-based threat intelligence platform focused on fraud and financial crime prevention, has received a strategic growth investment from Charlesbank Capital Partners.

Vouched, a US-based company specialising in AI-powered identity and agent verification, has secured $17m in a Series A funding round led by Spring Rock...

Chargebacks911 and cside have announced a strategic partnership aimed at tackling fraud and chargebacks for merchants worldwide. The collaboration has been formed to reduce chargebacks,...

Fraud levels across the Nordics are painting a mixed picture as new research from Tietoevry Banking reveals diverging trends in Sweden and Norway. The survey...

ID.me, a digital identity platform trusted by more than 152m users, has raised $340m through its Series E round and a recently secured credit facility, pushing its valuation beyond $2bn.

USAA Savings Bank has partnered with Quavo, a leading disputes technology partner for financial institutions, to strengthen compliance and modernise dispute resolution. The collaboration will...

The online fraud economy is evolving rapidly, and at the centre of it lies the growing threat of account farms. These operations have moved...

Mid-sized US banks and credit unions are reaping major financial rewards from combining their fraud and anti-money laundering (AML) operations. A recent report from...