Tag: fraud detection

London-based ComplyAdvantage, the forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.

DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.

Artificial Intelligence (AI) has become a pivotal force in the retail sector, offering an innovative solution to the daunting challenge faced by retailers. Scanbot...

Consilient, which is on a mission to transform how businesses address financial crime, has launched its financial crime detection and prevention solution to market.

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...