Tag: AI fraud prevention
Alkami and BioCatch strengthen digital banking fraud prevention
Financial institutions using Alkami Technology's digital banking platform and BioCatch's account takeover protection solution prevented more than $263m in fraudulent activity during 2025, highlighting...
Hawk and Mitek tackle rising check fraud with AI
Hawk, an AI-powered fraud detection platform, has partnered with Mitek to deliver a solution helping financial institutions identify and block altered, forged, or counterfeit...
AI, deepfakes and the fight for safer digital onboarding
The rapid development of artificial intelligence has propelled deepfakes from online novelty to a major threat for regulated sectors. What began as light-hearted face-swap...
Chargeflow launches AI suite after $35m Series A
Chargeflow, the AI-powered chargeback automation platform used by more than 15,000 merchants worldwide, has secured a $35m Series A funding round, including a $10m debt facility.
FALKIN raises $2m to boost AI-powered scam defence
London-based FinTech FALKIN, which helps banks prevent scams before payments occur, has raised $2m in pre-seed funding to strengthen its AI-powered digital safety tools.
Gumtree adopts Mangopay for wallet-first payments
Gumtree has joined forces with Mangopay to support its evolution from a classifieds website into a fully transactional consumer-to-consumer (C2C) marketplace.
The collaboration will enable...
Acoru secures €10m to combat AI-powered bank fraud
Madrid-based Acoru, a FinTech combating AI-powered fraud and money laundering, has raised €10m in a Series A round led by 33N Ventures, with support...
66% prefer banks with AI fraud protection
A new report from Alloy has found that while Americans are increasingly alarmed by the growing sophistication of AI-driven scams, they are equally eager...
How to boost AI fraud detection effectiveness
AI-powered fraud prevention is rapidly transforming the financial services sector. Yet, despite the industry pouring billions into defences, global fraud losses exceeded $1tn last...
UK ramps up fraud fight with tech and partnerships
Fraud prevention is becoming increasingly urgent as criminals employ more sophisticated tactics, forcing businesses, governments, and technology providers to rethink their defences.
In the...










