Tag: Fraud prevention

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

Sardine, an agentic risk platform focused on combating financial crime, has secured a $25m Series C extension led by National Bank of Canada, bringing...

RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application. The partnership sees...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its chief customer officer (CCO). Marshall joins...

Socure, a provider of identity verification and risk intelligence infrastructure, has appointed Chung-Man Tam as its chief product officer (CPO) and Pablo Abreu as...

The City of London Corporation is inviting technology companies to contribute to the development of a digital verification framework designed to combat financial fraud...

The Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by its...

Q2 Holdings, a digital transformation solutions provider for financial services, has launched two new AI-powered fraud protection capabilities designed to help financial institutions detect...

Eight in ten UK businesses would walk away from a partner following a single compliance breach — not scale back the relationship, not increase...

Absa Group, one of South Africa's five largest banks, has significantly enhanced its fraud prevention capabilities and debt collection outcomes by deploying customer communications...