Tag: AI fraud detection

Hawk, a leader in AI-powered fraud prevention and anti-money laundering (AML) solutions, has appointed Hrishi Talwar as vice president of product, fraud.

AdvanThink, a European leader in real-time payment fraud detection, and Quandela, a quantum computing specialist, have announced a strategic partnership aimed at advancing payment...

The Bank of England (BoE), in collaboration with the BIS Innovation Hub in London, has conducted a pioneering experiment using AI to detect fraud...

Feedzai has unveiled Feedzai IQ, a new suite of solutions designed to help financial institutions detect and prevent fraud using shared intelligence—without compromising customer...

payabl., a European FinTech specialising in modular payment solutions, has teamed up with Sift, a global leader in AI-driven fraud prevention, to enhance real-time fraud protection for merchants.

Post-account-opening fraud continues to be one of the biggest challenges faced by the online gambling industry, with fraudsters employing increasingly sophisticated techniques. In a recent interview conducted by FullCircl with experts from Sift, insights emerged on how gambling operators can address these challenges while protecting user experience.

Visa has entered into a definitive agreement to acquire Featurespace, a developer of real-time AI payments protection technology.