Tag: Fraud prevention

In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.

HUMAN, a leading cybersecurity firm, announced today that it has secured over $50m in growth funding. The investment round was spearheaded by WestCap, with significant...

Key Global RegTech investment stats in H1 2024: Global RegTech funding dropped by 25% in H1 2024 YoY US asserted its dominance in the...

Trulioo, an identity verification leader, and Airwallex, a top-tier global payments platform, have recently expanded their collaboration.

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

Galileo Financial Technologies, a subsidiary of SoFi Technologies, has introduced Galileo Instant Verification Engine (GIVE) and Transaction Risk GScore, coming as a response to the increasing need for advanced security measures in financial transactions.

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.

In its most recent product update, Sift has introduced ThreatClusters, a pioneering data science innovation designed to enhance fraud detection. ThreatClusters improves decision-making accuracy in...

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.