Home Tags Fraud
Tag: Fraud
FaceTec, Onfido team to take on growing digital fraud challenge
US face matching platform FaceTec has partnered with identity verification company Onfido to combat the rising challenge of digital fraud.
Forter bags $300m Series F to become highest ever valued fraud...
US fraud prevention business Forter has snared $300m from a Series F funding round led by Tiger Global Management.
Is data the silver bullet in tackling financial crime?
As the world continues the shift to digital, getting to grips with the threat of financial crime looms large in the minds of banks. But data could be the key solution.
Stripe acquires fraud prevention expertise with Bouncer purchase
Payments juggernaut Stripe has acquired card authentication technology company Bouncer for an undisclosed amount.
SEC secures asset freeze on alleged film rights-linked Ponzi scheme
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
FCA launches insider trading case against former Goldman Sachs employee
The UK's financial markets watchdog has commenced criminal proceedings against a former Goldman Sachs analyst and his brother, accusing them of insider trading.
The fraud detection and prevention market to reach $107bn by 2028
The fraud detection and prevention market was valued at $30.5bn in 2020, and is expected to grow at a CAGR of 19.65% by 2028.
Scalarr said to collect $7.5m in its Series A round
Anti-fraud software developer Scalarr has reportedly collected $7.5m in Series A funding.
A Texan man charged with over $5m of Covid-19 relief fund...
A man from Texas has been charged under allegations of filing bank loan applications fraudulently seeking over $5m.
HSBC taps Silent Eight for multi-year compliance deal to fight fraud
Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.