Tag: Fraud prevention

Burbank, a leader in payment technology innovation, has successfully conducted the world’s first online card-present transaction, marking a major breakthrough in digital payments. The company,...

In the US, KYB is not just a regulatory requirement but a fundamental practice critical for maintaining the integrity of financial operations and fostering trust within the business ecosystem.

Commonwealth Bank of Australia has announced an expanded partnership with Anthropic, a company specialising in AI safety and research. This collaboration aims to leverage...

Disputed.ai, a leading AI-powered chargeback management platform, has raised $1.1m in seed funding to enhance its automation capabilities and expand its enterprise offering.

Synctera, a leading provider of banking-as-a-service (BaaS) and embedded finance solutions, has secured $15m in fresh funding.

As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI. In a landscape where balancing cutting-edge technology...

LiquidTrust recently announced a significant milestone with the completion of a $4m seed funding round.

Key Asian RegTech investment stats for 2024: Asian RegTech deal activity dropped by 35% YoY India dominated attracting 21% of all Asian RegTech deals...

Socure, a leader in digital identity verification and fraud prevention, today announced its latest innovation in tackling financial fraud. With its headquarters nestled in...

Key Indian RegTech investment stats in 2024: Indian RegTech funding fell by 43% in 2024 YoY Average deal value dropped to $6m as investors...