Anti-Fraud

BGL Group has launched an AI-powered counter fraud pre-sale technology solution, which will be capable of identifying criminal activity.

Poland-based DoxyChain, which aims to fix traditional document management, has raised €2.2m from international investors to support its growth.

Interpol claims it has intercepted $83m belonging to victims of online financial crime from being transferred into the accounts of their hackers.

Financial services organizations just got another way to beef up their protection against online application fraud as Emailage, the online fraud prevention and email risk assessment company, has signed a partnership with Featurespace, the risk detection and fraud prevention company.

Data and analytics software company Quantexa has expanded its partnership with D4t4 to prevent fraud before it happens.

InsurTech companies continued their winning streak last week among the 37 FinTechs that raised big rounds.

Payment solution provider ACI Worldwide has launched a new technology solution to combat the growth of real-time payments fraud in the payments market.

A recent whitepaper by KYC and AML software providers Themis and Encompass Corporation has found financial services’ companies worldwide lost over £1m due to financial crime deficiencies last year.

NatWest has pleaded guilty to money laundering failings amounting to £365m from UK-based jeweller Fowler Oldfield.

What do the 30 FinTech funding rounds from last week tell us about the state of the industry?