Tag: Fraud prevention
Flagright’s AI technology powers up One Money Mail for secure transfers
Flagright, has announced One Money Mail a EMI specializing in money transfers between the United Kingdom and Poland, as its new customer.
Featurespace and OrboGraph unite to combat rising check fraud with advanced...
Featurespace, a global fraud and financial crime prevention firm, has entered into a strategic partnership with OrboGraph, a leading provider of check processing automation and fraud detection software and services.
Seven key insights into the US’s beneficial ownership reporting requirements
In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business entities.
Alchemy Pay joins forces with Mastercard to enhance security
Alchemy Pay, a leading fiat-crypto payment gateway, has entered into a strategic partnership with Mastercard, a global technology leader in the payments industry. This collaboration...
Monzo introduces groundbreaking security features to combat UK fraud rise
Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud...
FiVerity launches innovative identity trust management platform
FiVerity, an AI identity verification and fraud prevention firm, has announced the introduction of its new Identity Trust Management platform.
Trustfull Combats Synthetic Fraud
Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.
TrackLight Raises $3M for AI Fraud Tech
TrackLight, a pioneering firm in AI-assisted fraud detection and prevention, recently secured a $3m seed investment.
Hawk secures additional Series B funds as Rabobank joins raise
Hawk, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.
Revolut Launches Wealth Protection
Revolut is introducing Wealth Protection, a new biometric identification feature designed to protect customers’ savings from pickpockets and phone snatchers.
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