Anti-Fraud

ebankIT, a digital banking platform provider, has announced a partnership with Daon, a global digital identity fraud prevention firm, to embed continuous identity assurance...

Trustfull, a fraud prevention company, has unveiled Investigator, a conversational AI product built to help fraud teams assess risk signals and examine suspicious activity...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand (ANZ). The...

The financial crime compliance sector is facing a pivotal moment. Criminal networks are estimated to have increased their use of artificial intelligence tools by...

Sumsub, a global identity verification and compliance platform, has joined forces with iMind to bolster fraud prevention and regulatory compliance across South Korea's payments...

Mitek Systems, a global leader in digital identity verification and fraud prevention, has placed its Verified Identity Platform (MiVIP) on FICO Marketplace, billed as...

NatWest, the UK's largest business bank, has announced a strategic tie-up with Cleareye.ai, an AI specialist focused on trade finance, to modernise how it...

Ocean, an agentic email security platform that uses autonomous AI to investigate every incoming message, has emerged from stealth with $28m in total funding...

Armalytix, a financial verification platform for the property sector, has unveiled its Complete Compliance Bundles, a product designed to consolidate the fragmented checks that...

Sardine, an agentic risk platform focused on combating financial crime, has secured a $25m Series C extension led by National Bank of Canada, bringing...