Anti-Fraud

Vesta and Stripe unite to combat online fraud with innovative partnership

Vesta and Stripe unite to combat online fraud with innovative partnership

Vesta, a transaction guarantee platform, has established a partnership with Stripe, a financial infrastructure platform. The partnership aims to deliver a comprehensive fraud prevention and...
Lynx gets its paws on €17m in Series A led by Forgepoint

Lynx gets its paws on €17m in Series A led by Forgepoint

Lynx, which focuses on detecting and preventing fraud and financial crimes, has closed its Series A funding round on €17m.
Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.

Veriff bolsters its fully automated identity verification offering

Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.
FRISS has joined forces with tech giant Microsoft to enhance the explanations of its AI fraud models using Microsoft Azure OpenAI Service.

FRISS to use Microsoft Azure OpenAI Service for enhanced AI fraud model explanations

FRISS has joined forces with tech giant Microsoft to enhance the explanations of its AI fraud models using Microsoft Azure OpenAI Service.
Experian, a global information services company, has introduced the Hunter Automotive Fraud Alliance, a collaborative data network aimed at assisting automotive lenders in the United States.

Experian’s data network aims to help US automotive lenders fight fraud

Experian, a global information services company, has introduced the Hunter Automotive Fraud Alliance, a collaborative data network aimed at assisting automotive lenders in the United States.
Bankjoy has announced an exciting partnership with Fraud.net in a bid to bring real-time fraud prevention technology to the forefront.

Bankjoy partners with Fraud.net to offer real-time fraud prevention

Bankjoy has announced an exciting partnership with Fraud.net in a bid to bring real-time fraud prevention technology to the forefront.
AI fraud detection company Oscilar has introduced a industry-first generative AI platform designed for fraud prevention.

Oscilar unveils industry-first generative AI powered platform for fraud prevention

AI fraud detection company Oscilar has introduced a industry-first generative AI platform designed for fraud prevention.
Persona has unveiled a groundbreaking addition to its identity solutions that will allow businesses to more holistically evaluate risk with dynamic signals.

Persona introduces industry-first reusable identity solution with dynamic risk signals

Persona has unveiled a groundbreaking addition to its identity solutions that will allow businesses to more holistically evaluate risk with dynamic signals.
Sift collaborates with Spec and MoneyHash to elevate digital trust & safety

Sift collaborates with Spec and MoneyHash to elevate digital trust & safety

Sift, renowned as the front-runner in Digital Trust & Safety, has declared an array of new reseller and integration alliances. These new collaborations involve...
Fingerprint secures $33m in Series C, paving the way for advanced fraud detection

Fingerprint secures $33m in Series C, paving the way for advanced fraud detection

Fingerprint, the globally renowned device intelligence platform, has successfully procured $33m in a Series C funding round. The venture was spearheaded by Nexus Venture Partners and witnessed participation from Uncorrelated Ventures.

News Stories

Validata and Temenos enhance bank reconciliation with extended technology partnership

Validata and Temenos enhance bank reconciliation with extended technology partnership

Validata, a leading provider in AI-driven reconciliation and data management tools, has partnered with Temenos, a banking software developer. 

Corpay boosts market presence with strategic Paymerang acquisition

Corpay, which offers corporate payments, has officially announced its intent to acquire Paymerang, a top provider of accounts payable automation solutions.
Canadian sustainable fixed income funds excel in early 2024

Canadian sustainable fixed income funds excel in early 2024

Canadian sustainable fixed income funds have made a robust start to the year, with the Morningstar Canada Sustainable Fund Landscape for Q1 2024 reporting an impressive $193.3m in inflows.
Pomelo and Thunes innovate cross-border finance with new digital wallet solution

Pomelo and Thunes innovate cross-border finance with new digital wallet solution

Bloomberg today unveiled a groundbreaking tool on the Bloomberg Terminal that enables investors to scrutinize portfolios, funds, and indices through sustainability thresholds tailored by the users themselves.
“The top 10 banks for AI talent currently account for 51% of the overall banking industry talent pool—a huge advantage when it comes to AI adoption. This concentration of AI talent has real consequences. If the banks that lag behind cannot close the gap, the race to implement AI will become an uphill struggle.”

US banks are surpassing European counterparts in AI talent growth

In the past six months, the world's foremost banks have expanded their AI talent by 9%, a rate that doubles their overall headcount growth, according to a survey from Evident.

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