Tag: Fraud prevention

Prove has named Frances Zelazny as general manager of new market innovations, placing her in charge of building out its privacy-preserving biometric and KYC...

Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly. The product allows...

Sumsub has formed a strategic partnership with iMind to reinforce fraud prevention and compliance capabilities within South Korea's payments sector. The tie-up arrives as South...

Sumsub, an identity verification, compliance and fraud prevention provider, has launched an integration with Auth0 that allows businesses to weave identity checks straight into...

Mitek Systems has made its Verified Identity Platform (MiVIP) available through FICO Marketplace, embedding trusted identity checks within the decisioning systems that enterprises rely...

ID-Pal, an identity verification and fraud prevention platform, has announced significant enhancements to its Injection Attack Detection (IAD) capabilities within its Liveness Testing function,...

Compliance teams at regulated firms are caught in a deepening bind. They are overwhelmed by repetitive, manual processes while AI-powered fraud evolves faster than...

Didit, an AI-native identity and fraud infrastructure provider founded in 2023, has closed a total seed round of $7.5m after securing an additional $6m...

Key Industry views on regulatory support for RegTech adoption in financial services: The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...

Hawk, a provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall steps...