Tag: Fraud prevention

BioCatch, a fraud and financial crime prevention company that identifies threats by analysing patterns in human behaviour, has published new data showing a sharp...

Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management and enterprise resource platforms for small and medium-sized businesses, has partnered...

Visa has agreed to buy BioCatch in a $2.4bn all-cash deal that signals how seriously the payments giant is taking the surge in AI-enabled...

SEON, the AI command centre for fraud prevention and AML compliance, has promoted Donna Fowler to the role of chief people officer. Fowler steps up...

Spain have lifted the trophy, sealing the final through substitute Ferran Torres deep into extra time, while Argentina failed to register a single shot...

Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

Hawk, an AI-powered anti-financial crime technology provider, has appointed Eli Chamoun as its new President & Chief Revenue Officer. The hire is intended to speed...

Cytora, the digital risk processing platform for commercial insurance, has formed a partnership with InformData, a network specialising in verifiable people data, in a...

Sumsub has unveiled what it describes as the market's first AI-powered Trust Infrastructure, designed to help businesses enter new jurisdictions securely while streamlining risk...