FrankieOne nets $15.5m for unified onboarding system

FrankieOne nets $15.5m for unified onboarding system

FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
Resistant AI, Claim Technology partner to stop fraudulent insurance claims

Resistant AI, Claim Technology partner to stop fraudulent insurance claims

Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.
AI-powered financial fraud detection spend to hit $10bn

AI-powered financial fraud detection spend to hit $10bn

AI-powered financial fraud detection spending will exceed $10bn by 2027 as firms try to cope with increasingly complex attacks, according to a report from Juniper Research.
Railsr bolsters fraud prevention through Featurespace

Railsr bolsters fraud prevention through Featurespace

Embedded finance platform Railsr will bolster its financial crime and fraud prevention efforts through a partnership with Featurespace.
Digital images and selfies no longer KYC/AML compliant

Digital images and selfies no longer KYC/AML compliant

Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.
How AI is transforming financial crime detection

How AI is transforming financial crime detection

As the financial market hits a very turbulent period, the risk of financial crime will only increase. But how can firms ensure they are prepared?  
TRM Labs bags $70m to help stop crypto-related fraud

TRM Labs bags $70m to help stop crypto-related fraud

TRM Labs, a blockchain intelligence detecting crypto-related fraud and financial crime, has raised $70m for its Series B funding round.
SEON launches free fraud prevention toll for businesses

SEON launches free fraud prevention tool for businesses

Online fraud prevention company SEON has launched a ‘forever free’ version of its fraud prevention platform to better help online businesses be protected.
Hawk AI joins the Visa Fintech Partner Connect program

Hawk AI joins the Visa Fintech Partner Connect program

Hawk AI, a software developer for issuers, banks, FinTechs and payment firms, has joined the Visa Fintech Partner Connect program.
Fraud complaints drop after pandemic, but are slowly rising

Fraud complaints drop after pandemic, but are slowly rising

Fraud complaints to the Financial Ombudsman Service (FOS) soared during the Covid-19 pandemic, 44% higher in 2020 compared to 2019.

News Stories

The ten biggest FinTech deals this week raised $503m - check out this weeks 24 deals

The ten biggest FinTech deals this week raised $503m – check out this weeks...

The ten biggest deals of the week raised a total of $503m, as the market sees a lot of smaller deals.
10 communications compliance trends in 2023

10 communications compliance trends in 2023

As 2022 enters its final month, it is time to look into the new year. Theta Lake, a security and compliance platform for modern collaboration tools, has outlined the 10 trends it sees coming to fruition in 2023.
Vitesse-climate-risk-insurance-yokahu-floodflash-support-climate-vulnerable-communities-extre

Vitesse, Yokahu and FloodFlash to support climate vulnerable communities

FinTech Vitesse, climate risk insurance platform Yokahu and parametric InsurTech FloodFlash have teamed up to support climate vulnerable communities after extreme weather events.
Identity fraud doubles in crypto and banking in 2022

Identity fraud doubles in crypto and banking in 2022

Identity fraud has doubled in crypto and banking during 2022, as a new report on fraud shows the worrying state of attacks.
insurtech-bolttech-max-solutions-

InsurTech unicorn bolttech partners with Max Solutions

InsurTech unicorn bolttech has partnered with Max Solutions Service, a subsidiary of PTG, to offer insurance on the card’s Max Me application.

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