Tag: Fraud prevention

In an age where more and more people are moving online spurred by pandemic restrictions, the importance of security and fraud detection in expanding dramatically.

A four-month long operation conducted by Interpol between June and September this year has led to the arrest of 1,003 individuals and capturing of $27m in illegal cash.

Fraud protection, privacy and compliance analytics platform Pixalate has raised $18.1m in growth funding.

US fraud prevention business Forter has snared $300m from a Series F funding round led by Tiger Global Management.

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.

As billions of data records have been stolen through the years, payment giant Visa has announced a new tool in the fight against fraud.

Financial crime risk management platform Featurespace will help Enfuce, a payments and open banking solution developer, with its fraud prevention capabilities.

Austrian Raiffeisen Bank International (RBI) has formed a partnership with Feedzai to improve its fraud prevention powers.

PNC Bank, National Association and GIACT Systems have revealed a new strategic alliance to launch new identity verification offering.

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.