Tag: Fraud prevention

EverC has unveiled its latest solution, Instant Onboarding, aimed at helping payment providers accelerate merchant onboarding while enhancing risk intelligence before threats can enter...

In an era where fraud is becoming increasingly sophisticated, forged documents are no longer the work of individuals but of machines. From counterfeit payslips...

Experian, a global information services company known for its data and analytics solutions, has teamed up with Mastercard, a multinational financial services corporation renowned...

Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...

AdvanThink, a European leader in real-time payment fraud detection, and Quandela, a quantum computing specialist, have announced a strategic partnership aimed at advancing payment...

Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.

TeamSystem has partnered with Trustfull to strengthen merchant risk assessments for TS Pay, TeamSystem’s digital payment platform. The partnership aims to improve the speed, accuracy...

Hypernative, a Web3 security company specialising in real-time threat prevention, has raised $40m in a Series B funding round. The round was co-led by...

SymphonyAI has unveiled its pioneering Sensa Agents, a suite of agentic AI tools built to transform how financial institutions investigate and manage financial crime.

Bank of Ireland has sounded the alarm over a sharp rise in reports of a so-called ‘safe account’ scam, urging customers to be extra...