Tag: Fraud prevention

Key US FinTech investment stats in Q3 2025: US FinTech deal activity increased by 20% YoY Californian companies secured a third of all deals...

Plaid, a leading open finance platform connecting millions of financial accounts and applications, has unveiled its latest innovation—Plaid Bank Intelligence. The new suite of tools...

Glide Identity, a digital identity security company focused on authentication and verification in the AI era, has raised more than $20m in its Series...

Trustfull has announced the launch of Trustfull Session, a  risk intelligence solution designed to distinguish real users from malicious actors—human or not—without disrupting legitimate...

AiPrise has raised $12.5m in Series A funding to help businesses streamline Know Your Customer (KYC) and Know Your Business (KYB) processes. The round was...

Singapore’s leading banks will soon introduce a new safeguard designed to protect customers from large-scale digital scams. Starting 15 October, banks will automatically hold...

OneSpan, a leader in digital authentication and security, has made a strategic investment in ThreatFabric, an Amsterdam-based cybersecurity company known for its mobile threat...

A recent case in the UK has highlighted the growing issue of fraudulent hotel bookings. A man who “was forced to cancel” 14 holidays...

Feedzai, the AI-native RiskOps platform, has secured $75m in fresh funding, pushing its valuation above $2bn.

Eastnets and Facephi have entered into a strategic alliance to build an international fraud defence ecosystem. The partnership brings together Eastnets’ expertise in anti-money laundering...