Anti-Fraud

Stripe and NVIDIA intensify partnership to boost global AI access and enhance fraud detection capabilities

Stripe and NVIDIA intensify partnership to boost global AI access and enhance fraud detection...

Stripe, a leader in financial infrastructure for businesses, has announced an enhanced collaboration with NVIDIA, a pioneer in AI and accelerated computing, to further develop artificial intelligence capabilities and advance fraud detection for its clients.
Alloy and Sonovate unite to enhance identity risk management and propel growth

Alloy and Sonovate unite to enhance identity risk management and propel growth

Sonovate, a leading provider of embedded finance and payment solutions for the contingent workforce, is partnering with Alloy to enhance fraud protection as it expands globally.
65% of insurance claims handlers have noticed a rise in fraudulent claims since the onset of the cost of living crisis.

65% of insurance claims handlers report surge in fraudulent claims amid cost of living...

65% of insurance claims handlers have noticed a rise in fraudulent claims since the onset of the cost of living crisis.
Salv’s new e-book explores why collaboration is key in the battle against APP fraud

Salv’s new e-book explores why collaboration is key in the battle against APP fraud

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.
Visa is reportedly in advanced talks to acquire the British financial fraud prevention company Featurespace for £700m, according to Sky News.

Visa in advanced talks for £700m acquisition of fraud detection firm Featurespace

Visa is reportedly in advanced talks to acquire the British financial fraud prevention company Featurespace for £700m, according to Sky News.
Experian acquires NeuroID: Bolstering behavioral analytics for advanced fraud prevention

Experian acquires NeuroID: Bolstering behavioral analytics for advanced fraud prevention

Experian, a global data and technology company, has expanded its fraud prevention portfolio by acquiring NeuroID, a leading company in behavioral analytics.
Payhawk and Marqeta enhance card security with expanded anti-fraud partnership

Payhawk and Marqeta enhance card security with expanded anti-fraud partnership

Payhawk, a leading global spend management solution, and Marqeta, a pioneer in modern card issuing and embedded finance solutions, have intensified their partnership.
AU10TIX unveils cutting-edge AML solution

AU10TIX unveils cutting-edge AML solution

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.
Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams.

Santander launches AI deepfake awareness campaign amidst rising scam concerns

Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams.
How KYC Portal CLM overcomes integration challenges

How KYC Portal CLM overcomes integration challenges

In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This...

News Stories

World Nomads, an InsurTech specialising in travel insurance, has joined forces with Air Doctor, a global medical network, to provide travellers with improved access to healthcare services.

Air Doctor and World Nomads collaborate to deliver seamless medical care in 75+ countries

World Nomads, an InsurTech specialising in travel insurance, has joined forces with Air Doctor, a global medical network, to provide travellers with improved access...
Coverdash, a fast-growing InsurTech broker that specialises in startups and small-to-medium-sized businesses (SMBs), is set to introduce business insurance offerings directly to LendingTree customers.

Coverdash partners with LendingTree to simplify business insurance for SMBs

Coverdash, a fast-growing InsurTech broker that specialises in startups and small-to-medium-sized businesses (SMBs), is set to introduce business insurance offerings directly to LendingTree customers. The...
ESG

EU greenlights new ESG regulation to fortify investor trust

The Council of the European Union has endorsed a significant regulation aimed at enhancing the transparency, consistency, and comparability of ESG ratings. According to ESG...
KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and global enterprises.

KPMG invests $100m to expand Google Cloud partnership for cybersecurity solutions

KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and...
ESG

UK government proposes critical regulations for ESG ratings

The UK government has announced plans to regulate ESG ratings providers as part of its strategy to enhance transparency and maintain robust oversight in...

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