Tag: fraud intelligence

Fraud detection FinTech Orca Fraud secures $2.35m

Orca Fraud has raised new funding of $2.35m as it looks to strengthen its real-time fraud detection capabilities and expand its presence across global...

Inside the fraud economy: 7 insights from account farmers

Account farming and identity marketplaces have matured into organised, service-driven ecosystems – and the language fraud enablers use offers rare insight into how these...

Experian’s data network aims to help US automotive lenders fight fraud

Experian, a global information services company, has introduced the Hunter Automotive Fraud Alliance, a collaborative data network aimed at assisting automotive lenders in the United States.

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