Tag: Anti-Fraud

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

Cybersecurity platform CyberloQ Technologies has formed a strategic collaboration for its proprietary MFA technology with Pannovate’s Banking Orchestration Platform.

Financial crime detection company Symphony AyasdiAI has rebranded to SymphonyAI Sensa, following a strong period of growth and a recent acquisition.

Equals Group, a payments services provider, has partnered with Featurespace to embed fraud prevention technology across its platforms.

Global online payment fraud losses are expected to exceed $343bn over the next five years, according to Juniper Research.

Lucinity, which supplies banks with productivity tools to fight financial crime, has closed its Series B funding round on $17m.

Combating fraud often feels like an unwinnable battle, but firms can do a lot more than they think to prevent scams.

The threat of fraud is rising. Covid-19 shook the world and accelerated fraudulent criminal activity around the world.

ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.

Munich-based identity proofing and digital identity provider IDnow has received a €60m debt facility.