Tag: AI technology

Effectiv, the real-time fraud combatant, secures $4.5m in seed funding

Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.

Bank al Etihad enlists Swiss FinTech NetGuardians to combat fraud risks

NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.

OneID and IDVerse unite to amplify global identity services

OneID®, the UK's unique bank-verified digital identity service provider, has teamed up with IDVerse, a global leader in digital ID verification and former OCR...

Secure Code Warrior, bags $50m in Series C funding round

Secure Code Warrior, an industry-leading agile learning platform for developer-focused security leaders, has announced the completion of its Series C funding round.

Sumsub fights deepfake menace with enhanced detection technology

Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool.

Intelligent AI’s novel platform: A remedy for the £340bn commercial property...

The InsurTech industry is witnessing a significant transformation with the launch of Intelligent AI's novel Intelligent Rebuild Cost Validation Platform. This data-driven solution is set to confront the persistent issue of commercial property underinsurance, a problem that costs the UK market £340bn in annual premiums.

Making the Internet safer: Trust Lab harnesses $15m

Palo Alto-based company, Trust Lab, with a focus on transforming online safety measures for businesses and public entities, has recently closed a $15m Series A funding round.

FinTech Paro secures $25m in Series C funding round

Paro, a disruptive force in the world of on-demand finance and accounting services, has successfully secured $25m in Series C funding.

Driving Financial Crime Detection: The Innovative Adoption of RegTech Tools

Embracing cutting-edge financial crime detection technology is critical for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud teams.

Google Cloud, MAS forge partnership to enhance AI capabilities in financial...

The Monetary Authority of Singapore (MAS) and Google Cloud have partnered to focus on the development and use of Generative AI applications.

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