Tag: fraud detection

Lucinity, an AI-powered financial crime investigation platform, and Resistant AI, experts in detecting fraud and money laundering, have joined forces.

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.

In its most recent product update, Sift has introduced ThreatClusters, a pioneering data science innovation designed to enhance fraud detection.

In the fast-moving payments sector, preemptively addressing financial crime is not just crucial; it's essential.

Cytora, a leading digital risk processing platform, has formed a strategic partnership with Xapien, an innovative company known for its AI-powered due diligence capabilities.

Featurespace, a global fraud and financial crime prevention firm, has entered into a strategic partnership with OrboGraph, a leading provider of check processing automation and fraud detection software and services.

Kuady has announced the establishment of a new office in Sofia, Bulgaria, designed to accommodate over 100 employees.

Pindrop, a pioneer in voice security and fraud detection, has announced a significant milestone, securing $100m in debt financing from Hercules Capital.

TrackLight, a pioneering firm in AI-assisted fraud detection and prevention, recently secured a $3m seed investment.

In today's financial landscape, AML transaction monitoring is key for protecting the integrity of financial institutions and the global financial system. This continuous surveillance of...