Tag: Fraud prevention

Bank of Ireland has sounded the alarm over a sharp rise in reports of a so-called ‘safe account’ scam, urging customers to be extra...

API banking platform Decentro, a FinTech startup providing full-stack infrastructure for financial services, has raised $3.5m in a Series B funding round to support...

GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification. The collaboration will embed GBG’s...

Tyfone has joined forces with Advanced Fraud Solutions, a leading provider of fraud prevention tools, to combat rising fraud risks in commercial banking. The partnership...

Westpac has launched a new AI-powered call assistant designed to help frontline staff detect scams in real-time during customer calls. The development of this AI tool...

Monzo has reported a dramatic leap in profitability, with adjusted pre-tax profits reaching £113.9m for the financial year ending 31 March 2025—an eightfold increase from the previous year.

Consumers are increasingly relying on sharing-economy services for everyday convenience, with food delivery, home-sharing, and task management platforms now deeply embedded in modern digital...

When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...

Sumsub, a global identity verification and KYC compliance provider, has announced the launch of its new Bank Account Verification solution, expanding its capabilities across...

Key Asian WealthTech investment stats in Q1 2025: Asian WealthTech deal activity nearly halved QoQ during the first three months of 2025 Indian companies...