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Early Warning Services, has launched Verify Identity, a synthetic identity fraud detection solution for qualifying financial services organisations, mobile network providers, corporations and government entities.
Hong Kong-based forensic RegTech company Austreme has received approval for a patent for its e-commerce card testing fraud detection system.
AI-based fraud detection firm Feedzai has landed a $200m round of funding with a valuation of over $1bn.
Online fraud-detection startup Seon raised a $12m Series A round led by Creandum.
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring. Atom chose...
FRISS, an automated fraud and risk detection solution for P&C insurance companies, has found insurance carriers are putting focus on fraud prevention through a new survey.
DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.