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

Tekmetric and Affirm enhance auto repairs with innovative payment solutions

Tekmetric and Affirm enhance auto repairs with innovative payment solutions

Tekmetric, a leading provider of automotive repair shop management solutions, and Affirm, the payment network revolutionising consumer and merchant empowerment, have announced an expansion of their partnership.

Sage Intacct’s global expansion: Revolutionizing AP automation with AI

Sage Intacct is enhancing its position in the global market with significant upgrades to its accounting and financial management software, particularly with the expansion of its AI-driven AP Automation.
D•One joins forces with Abound to transform consumer lending through open banking

D•One joins forces with Abound to transform consumer lending through open banking

Abound and D•One, two innovators in the FinTech space, have announced a groundbreaking partnership.
CIBC Innovation Banking fuels European expansion of Wemolo's digital parking solutions

CIBC Innovation Banking fuels European expansion of Wemolo’s digital parking solutions

CIBC Innovation Banking, a leader in providing tailored financial solutions, has partnered with Wemolo, a German tech company renowned for its innovative digital parking lot solutions.
Finzly and Corpay cross-border unite to revolutionise FX payments

Finzly and Corpay cross-border unite to revolutionise FX payments

Finzly, a forefront innovator in payment and financial solutions, has entered into a strategic collaboration with Corpay Cross-Border, a NYSE-listed global leader in corporate payments.

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