Tag: Anti-Fraud

Qatar International Islamic Bank (QIIB) has implemented IBM Safer Payments to improve its cross-channel fraud prevention capabilities.

Australian Payments Network (AusPayNet) has revealed the incidents of card fraud has decreased by 6.9%.

Integration is the biggest hurdle for AI technology in the banking and payment industries, according to 41% of financial and treasury professionals in new Bottomline Technologies study.

Around 48 per cent of small and medium-sized businesses believe they are too small to be a target for fraudsters, a report from Emailage claims.

Financial services technology platform FIS has integrated the IBM Safer Payment solution to improve its anti-fraud capabilities on its real-time P2P payment services.

Nearly eight in ten US merchants have experienced some form of fraud since they started their operations, according to the latest American Express research survey.

CHEQ, a cybersecurity startup, has closed its Series B round on $16m, as It looks to expand its AI and natural language processing capabilities.

Data solution developer Aerospike has raked in $32m for its Series D round which will help to expand its international presence.

Riskified, a payments and fraud-prevention solution provider, has netted $165m in its Series E, raising its valuation to more than $1bn.

Fraud prevention company RedMarlin has bagged $10m in Series A funding led by ThomVest Ventures and Crosslink Capital.