Tags Fraud detection

Tag: fraud detection

Early Warning Services launches fraud detection solution

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.

Austreme secures patent for card testing fraud detection technology

Hong Kong-based forensic RegTech company Austreme has received approval for a patent for its e-commerce card testing fraud detection system.

Fraud detection platform Feedzai forays into the unicorn club after $200m...

AI-based fraud detection firm Feedzai has landed a $200m round of funding with a valuation of over $1bn.

Fraud prevention firm Seon closes a $12m Series A round

Online fraud-detection startup Seon raised a $12m Series A round led by Creandum.

DataVisor launches new partner programme

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

Atom bank partners with TruNarrative to bolster AML capabilities

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 survey finds insurers increasingly interested in fraud detection software

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 raises €5m to reach €100m valuation

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

Alpine Bank picks Avoka to enhance onboarding

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.
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DataVisor collects $40m for fraud detection, AML solutions

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

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