Tag: Fraud prevention

Salv, the European RegTech innovator specialising in financial crime prevention, has launched its Salv Bridge intelligence-sharing network in Lithuania. The rollout marks a significant milestone...

SymphonyAI has introduced Sensa Risk Intelligence (SRI), a next-generation cloud-based platform designed to revolutionise financial crime prevention. The system uses predictive, generative, and agentic...

Gumtree has joined forces with Mangopay to support its evolution from a classifieds website into a fully transactional consumer-to-consumer (C2C) marketplace. The collaboration will enable...

The banking industry is entering a new chapter in financial crime compliance (FCC), powered by artificial intelligence (AI). New research from Hawk and Chartis Research reveals...

South Korea has unveiled a new AI-powered system to strengthen its defences against voice phishing scams. The platform, named the AI-based Anti-Phishing Sharing &...

The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security. Napier AI, a developer of financial crime...

HSBC has partnered with ValidiFI, a leading provider of predictive bank account and payment intelligence solutions, to advance its payment validation and fraud prevention...

Experian, a global data and technology leader specialising in analytics and decisioning solutions, has announced its acquisition of KYC360. The deal marks a significant expansion...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

iDenfy, a global provider of identity verification, compliance, and fraud prevention solutions, has launched new email and SMS verification tools to strengthen its Know...