Fraud Prevention

Regnology, a provider of regulatory and financial technology solutions, has launched Regnology Risk Hub (RRiH) Ascend, an AI-powered platform designed to help financial institutions...

KYND, a cyber risk intelligence provider, has introduced Portfolio Analytics, a new solution designed to help insurers better assess cyber exposure across their portfolios...

ANZ has rolled out its Digital Padlock feature, allowing customers to instantly lock accounts if they suspect fraud. The Australian-first tool acts as a “last...

Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and...

ZeroPath Corp., a cybersecurity company backed by Y Combinator, has announced the public launch of its AI-powered code security platform.

Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions across Europe.

ThreatMark, a cybersecurity company focused on fraud prevention for financial institutions, has secured $23m in a funding round led by Octopus Ventures, Riverside Acceleration Capital, and Springtide Ventures.

New data reveals the rising prevalence of fraud and security risks, both online and in-store, significantly impacting consumer trust and urging retailers to strengthen security measures across the board.

Unlocking AML capabilities: How graph databases revolutionise financial crime detection

Trulioo, an identity verification leader, and Airwallex, a top-tier global payments platform, have recently expanded their collaboration.