Tag: Fraud prevention

Riskified, a pioneering company in ecommerce fraud and risk intelligence, announced today the expansion of its Dispute Resolve platform. This enhancement comes as a timely solution for merchant teams grappling with the usual spike in chargebacks following the holiday season.

Automated Clearing House (ACH) payments are a staple in modern financial transactions, offering a quick and efficient means for businesses and consumers to move...

Socure, a leader in AI-powered digital identity verification, sanction screening, and fraud prevention, has announced additions to its executive leadership team.

Spade, a trailblazer in real-time merchant intelligence, has recently concluded a successful $10M Series A funding round.

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue. 

AXA UK, a leading insurance provider, is joining forces with Synectics Solutions, an expert in fraud prevention.

Vesta, a transaction guarantee platform, has established a partnership with Stripe, a financial infrastructure platform. The partnership aims to deliver a comprehensive fraud prevention and...

Lynx, which focuses on detecting and preventing fraud and financial crimes, has closed its Series A funding round on €17m.

Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.

BR-DGE, a foremost payment orchestration provider, and Sift, a top player in the domain of Digital Trust & Safety, have come together in a strategic alliance.