Tag: Fraud prevention

Alacriti has launched its Orbipay Bank Account Validation & Verification Service, introducing a unified solution designed to streamline and secure bank account-based payments for...

The financial sector faces growing challenges as criminals exploit the scale and speed of modern banking. Traditional systems that rely on fixed rules can...

A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while...

MoneyGram has announced a strategic partnership with Oscilar, the AI Risk Decisioning Platform, to power its next-generation risk infrastructure. This collaboration strengthens MoneyGram’s AI-first strategy,...

SHELT, a cybersecurity and managed security services provider, has announced a strategic partnership with Sumsub, a global verification and fraud prevention platform, to strengthen...

Dots has partnered with Flagright to strengthen its AML and fraud controls across global payouts. The partnership brings together two Y Combinator-backed companies focused...

Key Asian FinTech investment stats in Q3 2025: Asian FinTech deal activity dropped by 11% YoY in Q3 Hong Kong and Uzbekistan firms secured...

Key global FinTech investment stats in Q3 2025: Global FinTech deal activity increased by 16% QoQ in Q3 US companies secured 45% of all...

RegTech Solutions and Accertify, a global leader in fraud prevention and digital identity solutions, have announced a new referral partnership aimed at enhancing account...

Cifas and Trend Micro have announced a strategic partnership to launch JustMe, a first-of-its-kind mobile app designed to protect users from identity fraud and...