Tag: fraud detection

ComplyAdvantage combats payment fraud with groundbreaking AI solution

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.

CMFG Ventures backs DataVisor, targeting fraud in the credit union sector

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.

How tech is boosting sales and improving customer experience

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 launches its Federated Learning RegTech solution to market

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 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...

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