Tag: Fraud prevention

Verifying proof of address is a crucial step in confirming a person’s identity, particularly in financial transactions and legal matters. According to AIPrise, for...

Compass Plus Technologies, a global provider of innovative payment and retail banking software solutions, has launched a new product aimed at tackling fraud in...

SEON, a fraud prevention and AML compliance platform, has closed an $80m Series C funding round to accelerate its global growth. The round was led...

Financial institutions are under constant pressure to deliver seamless customer experiences while protecting against fraud and keeping pace with complex compliance obligations. With fraud...

Fraud rings are becoming a mounting concern for businesses operating in finance, payments, and cryptocurrency. Every day, organised criminals search for ways to exploit...

Adaptive Security, a cybersecurity company specialising in AI-driven social engineering prevention, has announced an extension to its Series A funding round. The company has raised...

Compliance remains one of the most pressing challenges for financial institutions, payment providers, and cryptocurrency platforms. These organisations face a delicate balance: ensuring customer...

Hawk has introduced its Day One Defense Models, a new AI-powered fraud prevention solution designed to give financial institutions both speed and accuracy. According...

Entrust, a provider of identity-centric security solutions, has announced an expanded collaboration with Mastercard to strengthen fraud prevention in digital onboarding. The partnership will...

Fraud prevention in banking is being reshaped as cybercriminals exploit AI tools to launch sophisticated scams. SymphonyAI, a provider of AI SaaS solutions, noted that...