Tag: Fraud prevention

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.

Sift Science, a provider of fraud prevention and risk management solutions using real-time machine learning (ML), has a new reporting suite.

Forter, a NYC-based e-commerce fraud prevention company, has closed its Series D funding round on $50m.

4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.

Feedzai has partnered with Credorax and implemented its fraud prevention system to help protect merchants.

Emailage, a provider of online fraud prevention and email risk assessment, has expanded its global operations and bolster its APAC and EMEA teams.