Tag: Fraud prevention

Q6 Cyber, the Miami-based threat intelligence company, has received a strategic growth investment from Charlesbank Capital Partners through its Technology Opportunities Fund. Financial terms...

Vouched, an AI-powered identity and agent verification provider, has raised $17m in a Series A round led by Spring Rock Ventures.

Chargebacks911 has partnered with cside in a strategic move to strengthen chargeback management and website security for merchants worldwide. The collaboration aims to help merchants...

Fresh data from Tietoevry Banking has revealed diverging fraud trends in Sweden and Norway, with concerns growing over AI-powered scams. The survey found that 16%...

ID.me, the digital identity wallet trusted by more than 152m users, has raised $340m through a Series E financing round and a new credit facility, valuing the company at over $2bn.

USAA Savings Bank has partnered with Quavo, a disputes technology firm specialising in automation solutions for financial institutions. The collaboration is designed to streamline and...

The world of financial crime is evolving rapidly, and one of the most troubling developments is the rise of money mule networks powered by...

Mid-market US financial institutions are seeing major returns from merging fraud prevention and AML efforts into a unified approach known as FRAML. A report from...

Two has teamed up with Nordic electronics retailer Komplett to roll out the region’s first fully integrated Risk-as-a-Service (RaaS) platform for B2B transactions.

At banks and FinTech firms across Europe, there is widespread agreement that collaboration is essential to tackle financial crime. Yet, despite the enthusiasm for...