Tag: fraud detection

Orca Fraud has raised new funding of $2.35m as it looks to strengthen its real-time fraud detection capabilities and expand its presence across global...

AI-driven supervision tools are now central to modern RegTech strategies, particularly in communications surveillance and misconduct detection. Yet as firms invest in AI to...

Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital of $8.9m.  The company secured $8.9m in a Series A round...

Hawk, an AI-powered fraud detection platform, has partnered with Mitek to deliver a solution helping financial institutions identify and block altered, forged, or counterfeit...

Fraud alert reviews just got a whole lot faster and easier for financial institutions. Banks and other financial institutions are facing an unprecedented wave...

Synthetic identity fraud is one of the most dangerous weaknesses in modern financial crime controls – not because verification tools fail, but because they...

AI is no longer a pilot project in financial services. That was the clear message from the 2026 BAFT International Trade & Payment Conference,...

Indian online identity verification firm IDfy, a RegTech platform specialising in digital trust, compliance and fraud prevention, has secured fresh capital as it looks...

AI is moving from experimentation to operational reality across banking, financial services, and insurance. After a year in which real-world AI deployments accelerated, 2026...

Always-on Compliance marks the next stage in the evolution of continuous compliance, redefining how financial institutions manage financial crime risk in an increasingly complex...