Tag: Fraud prevention

Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for its FedNow instant...

Experian, a global data analytics company, has gone live with Transaction Forensics, a new AI-driven solution developed alongside Resistant AI to tackle fraud and...

UK RegTech firm Kyckr, a business verification and monitoring platform, has announced the appointment of Ian Jones as its new chief technology officer (CTO). According...

Sumsub has formed a partnership with Monavate to embed identity verification natively into Monavate's MonavateOne platform. The live integration allows programme managers using the MonavateOne...

Payment fraud is undergoing a fundamental transformation, and the pace of change is accelerating. According to Tieto Banktech, five key trends are reshaping the...

Facephi has announced the launch of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and geographic...

The Nordic region is among the most cashless in the world, with cash accounting for fewer than 5% of all transactions in Norway and...

Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant...

IDnow, Europe's leading identity verification platform, and Trustfull, a specialist in frictionless fraud prevention technology, have formed a strategic partnership to deliver a more...

Synthetic identity fraud is fast becoming one of the most complex threats facing financial institutions and regulated businesses today. According to SmartSearch, unlike conventional fraud,...