Tag: fraud detection

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...

Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks. As a result, detecting document fraud has become...

NVIDIA and bunq, a prominent European neobank, have partnered to enhance fraud detection and combat financial fraud using generative AI.

The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke with Napier AI to offer valuable insights into this transformation.

The buzz around Generative Artificial Intelligence (AI) in the insurance sector is undeniable. Each keynote, panel, and networking break at business conferences seem to orbit the potential of AI to revolutionise the industry by generating content, streamlining processes, and enhancing efficiency. Yet, this growing excitement begs a critical question: Is Generative AI truly the breakthrough the insurance sector needs?

As financial services organizations transition from proof of concept to real-world impact with AI projects, there is a growing consensus to continue investing. Key...