Tag: fraud detection

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.

DataVisor, a fraud detection company, has launched its partner programme to support its move into new verticals and geographies.

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.

Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.

DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.