Tag: fraud detection

The FBI has recently highlighted an alarming trend: cybercriminals are increasingly employing AI to conduct their nefarious activities. According to an FBI public service...

FinCrime Dynamics, a UK-based FinTech specialising in criminal behavioural intelligence and data-driven solutions, has secured seed funding to advance its AI-powered platform.

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency. The financial compliance sector is particularly benefiting from...

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.

Stripe, a leader in financial infrastructure for businesses, has announced an enhanced collaboration with NVIDIA, a pioneer in AI and accelerated computing, to further develop artificial intelligence capabilities and advance fraud detection for its clients.

Invoice fraud is a significant issue in the UK, with one in three businesses falling victim to paying for products and services that never...

Lucinity, an AI-powered financial crime investigation platform, and Resistant AI, experts in detecting fraud and money laundering, have joined forces.

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.

In its most recent product update, Sift has introduced ThreatClusters, a pioneering data science innovation designed to enhance fraud detection.

In the fast-moving payments sector, preemptively addressing financial crime is not just crucial; it's essential.