Tag: Fraud

Amsterdam-based FinTech startup Dimebox has launched a proprietary fraud predictor service based on machine learning.

GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.

SIX Payment Services has launched a ‘revolutionary AI-based product’ to help merchants manage the cost of fraud.

HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.

MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.

E-wallet payment processor GATE, formerly TokenID, has reportedly netted $3.2m in a seed round. Orco Investments led the round, with commitments also coming from entrepreneurs...

Sift Science, a machine learning company that protects businesses from fraud and abuse, has partnered with payments processor Acapture.

NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution.

KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.

Midigator, a payment card chargebacks management platform, has picked up a $30m minority growth investment from LLR Partners.