Tag: Fraud prevention

Prove and Backbase, an AI-powered banking platform provider, have formed a strategic partnership to improve how financial institutions in the US onboard new customers. The...

When navigating financial checks, customers often encounter terms like source of funds (SOF) and open banking. While they may sound technical, both play a...

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...