Tag: Anti-Fraud

TypingDNA has partnered with cybersecurity startup XTN Security to help banks better defend themselves from fraud threats.

Visa has revealed its advanced authorisation technology, which is powered by AI, has helped institutions prevent around $25bn in annual fraud, according to its...

BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.

The Hong Kong Monetary Authority (HKMA) is warning consumers to be wary of suspicious small transactions, following rise in fraud.

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring. Atom chose...

Mercury Payment Services and Arion Bank have integrated Fiserv to help them streamline their AML processes and fraud risk management.

Feedzai has partnered with North American Bancard (NAB) to launch a new fraud solution to enhance fraud protections and risk management for merchants.

Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.

TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.

Israeli anti-fraud RegTech Riskified is reportedly looking to raise as much as $200m, with an IPO being considered as one of the options. Riskified has...