Tag: Anti-Fraud

Mastercard launches GenAI tool to combat fraud

Mastercard, a global leader in payments technology, is pushing the boundaries of fraud detection with the introduction of Decision Intelligence Pro, an advanced iteration of its renowned Decision Intelligence (DI) real-time decisioning solution.

Navigating the EU AI Act: A strategic guide for AML and...

The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament's Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted...

Vesttoo continues to push for ‘value-maximising’ business plan

Israeli InsurTech Vesttoo has requested more time from the creditors in their Chapter 11 bankruptcy case, as it still believes it can produce a "value-maximising transaction".

European banks collaborate on new fraud fighting tool for instant payments

EBA Clearing has recruited a raft of European banks to undertake data model training for a new fraud fighting feature for account-to-account and instant payments.

NIST drafts major update to its world leading cyber security framework

NIST has revealed its latest draft of the National Institute of Standards and Technologies' cybersecurity framework. 

Mastercard teams with Riskified to reduce eCommerce fraud

Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud. 

Anti-fraud collaboration platform FiVerity locks in $4m seed

FiVerity, a creator of an anti-fraud collaboration platform, has raised $4m in a seed funding round headed by Mendon Venture Partners.

RegTech company Signifyd partners with Adobe

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.

Financial crimes risk management solution dev Quantifind raises $23m

Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.

Resistant AI’s Document Forensics solution available on Google Cloud Marketplace

Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.

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