Tag: Fraud prevention

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

Cleafy, a Milan-based enterprise cybersecurity company specialising in banking fraud prevention, has raised €12m in a Series B round co-led by United Ventures and...

BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms. The...

Finastra has partnered with FraudAverse, a financial crime prevention specialist focused on AI-driven fraud detection and risk mitigation. The collaboration aims to strengthen fraud...

The UK government has unveiled a major new strategy aimed at disrupting organised fraud networks, including the launch of a dedicated Online Crime Centre...

Linker Finance has formed a strategic partnership with Sardine in a move designed to strengthen fraud prevention capabilities across community banking services. The collaboration aims...

As digital financial services continue to expand, regulated businesses face increasing pressure to strengthen identity verification and AML processes. In 2026, allowing fraud to...

Novobanco and Feedzai have expanded their partnership as part of a multi-year initiative to modernise the bank’s fraud and AML prevention capabilities. The collaboration is...

Experian has acquired AtData, a data and intelligence firm recognised for its comprehensive email insights technology. The acquisition is designed to enhance Experian’s digital identity...

RegTech firm HYPR has introduced a new innovation called Context-Based Attestation, designed to strengthen identity verification beyond traditional checks. According to Crowdfund Insider, the new...