Tag: fraud detection

For years, insurance firms have accepted false positives in anti-money laundering (AML) monitoring as an unavoidable cost of compliance. SymphonyAI, which offers an AI solution...

Key US FinTech investment stats in Q3 2025: US FinTech deal activity increased by 20% YoY Californian companies secured a third of all deals...

In today’s interconnected financial ecosystem, compliance with the BSA and AML regulations has become a non-negotiable priority for financial institutions. As global financial markets...

Resistant AI, a Prague-based RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

Feedzai, a Portugal-based FinTech specialising in AI-powered financial crime prevention, has raised $75m in new funding, bringing its valuation to over $2bn. The round saw...

Criminal activity in financial services continues to evolve at pace, putting pressure on institutions to anticipate threats rather than simply react. While fraudsters exploit...

Eloquent AI, a start-up building automation technology for the financial sector, has secured $7.4m in a heavily oversubscribed seed round to expand its AI...

Hawk has introduced its Day One Defense Models, a new AI-powered fraud prevention solution designed to give financial institutions both speed and accuracy. According...

Nasdaq Verafin and BioCatch have announced a strategic partnership aimed at combating global payments fraud. The collaboration brings together Nasdaq Verafin’s consortium data network and...

The world of financial crime is evolving rapidly, and one of the most troubling developments is the rise of money mule networks powered by...