Tag: Fraud prevention

MoneyGram, one of the largest payments networks in the world, has chosen AiPrise, an AI-driven compliance and verification provider, to underpin fraud prevention and...

MarCoPay, a Philippines-based electronic payments platform built for seafarers and their families, has turned to identity verification specialist Sumsub to harden its defences against...

Overwatch Data, an AI-native threat intelligence and risk operations firm, has closed a $15m Series A to help cyber, fraud and risk teams respond...

Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...

Skyfire, an identity and payments infrastructure provider for AI agents, has expanded its partnership with Forter, a trust intelligence platform for digital commerce, to...

Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight...

The International Monetary Fund (IMF) and the World Bank Group (WBG), the global institutions supporting monetary stability and economic development, have unveiled the Bangkok...

Pig butchering scams are now among the largest drivers of scam-related reporting in the US financial system, and regulators want institutions to act. According to...

Spade, a data and AI platform for financial services, has launched Spade Predictions, a product suite designed to give banks and FinTechs access to...

Unit21 has formed a partnership with Corelation, the core processing company behind KeyStone, to give credit unions a single environment for spotting, investigating, acting...