Tag: AI Verification
Fraud prevention FinTech Informed.IQ secures $63m funding
Informed.IQ, an AI-powered loan verification and fraud prevention RegTech company, has announced a significant growth equity investment of $63m.
The company has secured $63m in...
Trustfull and Dotfile unite to combat onboarding fraud
Trustfull have announced a strategic partnership with Dotfile to strengthen fraud prevention controls during digital onboarding for FinTechs.
The collaboration aims to tackle synthetic identity...
Why AI is key to detecting fake hotel confirmations
A recent case in the UK has highlighted the growing issue of fraudulent hotel bookings. A man who “was forced to cancel” 14 holidays...
How digital IDV is transforming fraud prevention and user experience
In the past decade, digital ID verification has become essential, offering a secure and seamless way to authenticate individuals online.
Harnessing AI in WealthTech: complexity versus function
In a recent post by Velexa, the company highlighted the differences between complexity and function relating to AI in WealthTech.
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