Tag: Anti-Fraud

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.

Themis, Diligencia partner to combat fraud in Middle East and Africa

RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.

Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software

Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.

Collaborative crime-fighting technology dev Salv scores €4m

Salv, which has built collaborative crime-fighting technology, has raised €4m for its seed round extension.

AML provider Alessa names Holly Sais Phillippi as CEO

Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.

FCA fines AI Rayan Bank £4m for AML failings

The UK’s Financial Conduct Authority (FCA) has fined another financial institution for anti-money laundering (AML) failings.

Divilo to boost fraud protection with ThetaRay

Spanish FinTech platform Divilo has announced a collaboration with AI-powered transaction monitoring company ThetaRay to boost its fraud protection.

PayTech TWINT bolsters fraud protection with NetGuardians

Switzerland-based payment app TWINT aims to bolster its fraud protection efforts through a partnership with enterprise risk platform NetGuardians.

FrankieOne nets $15.5m for unified onboarding system

FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.

Resistant AI, Claim Technology partner to stop fraudulent insurance claims

Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution