Tag: Fraud prevention

Xelix, a London-based FinTech firm specialising in agentic AI for Accounts Payable (AP), has raised $160m in a Series B funding round.

As the spring conference season winds down, the financial crime and compliance community finds itself invigorated with a renewed sense of purpose. According to Saifr,...

CertifID, a wire fraud protection platform for the real estate sector, has raised $47.5m in a Series C round led by Centana Growth Partners.

Payment fraud remains one of the most persistent threats to financial institutions and payment platforms in 2025. According to Resistant AI, earlier this year, Cash...

Next Generation NGPES, a France-based FinTech platform developing a comprehensive payment ecosystem, has partnered with Sumsub, a global leader in verification and anti-fraud technology,...

Visa has unveiled its latest Security Roadmap for New Zealand, setting out a bold three-year plan to tackle the dramatic rise in AI-driven scams...

Spanish banks using BioCatch have cut fraud attempts by 23% in Q1 2025, the RegTech claimed.

IDnow has formed a strategic partnership with Keyless to enhance digital identity security across Europe.

Hawk has expanded its fraud detection platform with new AI-powered Day One Defense Models, providing instant protection for financial institutions against fraud threats.

EverC has introduced Instant Onboarding, a tool that enables payment providers to onboard merchants swiftly while assessing risk in seconds.