Tag: fraud management

ACI Worldwide has published its 2024 Scamscope report in collaboration with GlobalData, a foremost data and analytics firm. The report predicts a significant rise...

Mitek Systems, a global leader in digital identity verification technologies, has unveiled its latest innovation, MiControl.

Lithuanian FinTech PAYSTRAX has launched in the UK having received its Payment Institution License from the Financial Conduct Authority (FCA). 

As cryptocurrencies become increasingly popular, the risk of scams targeting investors has grown. In response, Commonwealth Bank (CBA) has launched new safety measures aimed at safeguarding its customers. The bank will now impose restrictions, delays, and limits on certain payments to cryptocurrency exchanges.

AI-powered fraud detection and claims automation company Shift Technology has joined the Guidewire PartnerConnect as a solution provider.

Global payments platform Worldpay has taken part in the £16.5m funding round of adaptive behaviour analytic technology company Featurespace.