Tag: Anti-Fraud

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

TTEC Holdings has acquired fellow builder of global customer experience technology FCR for an undisclosed amount.

Loyalty fraud has seen a sharp rise in 2019, with the number of incidents increasing by 89% compared with last year.

American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.

Advanced Fraud Solutions (AFS) has formed a strategic partnership with Automated Systems to build support check fraud protections.

FRISS, an AI-powered fraud and risk solution provider for the P&C insurance space, has extended its partnership with Munich Re.

European payments company Nets has teamed up with KPMG to create a new fraud monitoring and prevention solution.

Bot and online fraud mitigation platform Shape Security has raised $51m in a new growth funding round, which brings its valuation to $1bn.

Financial institutions need a holistic approach to fraud prevention or are in danger of losses spiralling out of control, a new report for payments company Nets.

The Reserve bank of India (RBI) has reportedly extended the deadline for prepaid payment instruments (PPIs) to be compliant with KYC rules.