Tag: Fraud prevention

Giesecke+Devrient (G+D) a leader in secure payment and identity solutions, has launched a new product aimed at transforming fraud prevention in digital payments.

payabl., a European FinTech company offering modular payment solutions to businesses across the continent, has announced a strategic partnership with Sift, a fraud prevention platform renowned for its AI-powered identity trust technology used by hundreds of global firms.

ANZ is set to become the first bank in Australia to launch a completely password-free web banking experience, with the rollout of Password-less Web Banking for its digital platform, ANZ Plus, expected in mid-2025.

Effective onboarding has become a critical business function, serving not just as the first touchpoint for customers and vendors but as a reflection of a company’s values and operational maturity.

In 2024, Nasdaq reported that more than $3.1tn in illicit funds circulated through the global financial system, with much of it hidden using so-called ‘money mules’.

Feedzai, a fraud and financial crime prevention company specialising in AI-powered solutions for financial institutions, has acquired DemystData, a provider of data integration and orchestration technology known for its Zonic platform.

In today’s fast-moving financial sector, organisations are under constant pressure to adapt to evolving technologies, rising transaction volumes, and tightening regulatory demands. For compliance teams, staying ahead means embracing tools that offer speed, scalability and security. One such tool—containerisation—is rapidly shifting from a “nice-to-have” to a necessity.

The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and The Hong Kong Association of Banks (HKAB) have unveiled a raft...

Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and other forms of human-centric fraud.

Key French RegTech investment stats for 2024: French RegTech funding dropped by a fourth in 2024 There were zero deals over $100m as investors...