Tag: Fraud prevention

As fraudsters turn to automation and generative AI to forge everything from payslips to IDs, the challenge of verifying authenticity has grown beyond human...

Experian, a global information services company known for credit reporting and advanced data analytics, has deepened its collaboration with Mastercard, a worldwide payments technology...

Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...

AdvanThink, a European leader in real-time payment fraud detection, and Quandela, a quantum computing specialist, have announced a strategic partnership aimed at advancing payment...

Payabli, a Miami-based FinTech company specialising in payments infrastructure for software platforms, has raised $28m in a Series B funding round.

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

GrailPay, a New York-based risk platform for bank payments and ACH payment processing, has raised $6.7m to fuel its growth.

TeamSystem has partnered with Trustfull to strengthen merchant risk assessments for TS Pay, TeamSystem’s digital payment platform. The partnership aims to improve the speed, accuracy...

Piston, a cardless payments platform for fleets and gas stations, has secured $6.1m in its seed funding as it looks to transform the commercial fuel payments sector.

SymphonyAI has introduced Sensa Agents, a new suite of AI-driven tools designed to automate and streamline financial crime investigations.