Latest ACCOUNT FRAUD News, Insights & Analysis - FinTech Global

Advanced Fraud Solutions releases new account validation tool

August 3, 2021

Deposit fraud detection software developer Advanced Fraud Solutions has released a new account validation tool for financial institutions.

Latest Analysis

Platinum Credit Uganda secures $4m to boost MSME lending

March 2, 2026

Alpa raises $3.5m to bring real-time P&L to hospitality

Alpa raises $3.5m to bring real-time P&L to hospitality

March 2, 2026

Confido raises $9m to scale legal embedded finance

March 2, 2026

How IntellectAI helped a Saudi firm build a WealthTech platform

How IntellectAI helped a Middle East firm build a WealthTech platform

March 2, 2026