Tag: fraud detection

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...

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.