Tag: Fraud

GDS Link, a provider of credit risk management software for the financial services industry, has landed an undisclosed investment from Serent Capital

Volksbank in der Ortenau eG, one of the largest cooperative banks in Baden-Württemberg, Germany, has extended its agreement with Six Payment Services.

Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.

Feedzai is deploying its automated machine learning technology in the fight against fraud.

Mendix, a digital transformation company, has been acquired by Siemens AG in a deal worth $730m in cash.

Zebit, a provider of e-commerce credit solutions, has appointed a new chief of risk and analytics.

Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.

Rabobank has partnered with FRISS, a provider of fraud and risk solutions for the P&C insurance industry.

The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.

ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.