Tag: Fraud prevention

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY UK firms dominated the European RegTech marketplace completing a...

Trustfull has unveiled Domain Intelligence, a product engineered to automate KYB checks and merchant verifications through a suite of AI agents that perform instant deep online due diligence on any web domain worldwide. 

Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led...

OneID, a provider of bank-verified digital identification services, has raised significant new funding to further expand its operations and services. The company, known for...

In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory scrutiny, sophisticated financial crimes, and growing customer expectations for seamless onboarding, the sector is witnessing a shift towards decentralised identity (DCI) and perpetual KYC (pKYC). T

Sardine, a leading AI-driven risk platform specialising in fraud prevention, compliance, and credit underwriting, has raised $70m in a Series C funding round.

In the past decade, digital ID verification has become essential, offering a secure and seamless way to authenticate individuals online.

B4B Payments, a FinTech firm, has been welcomed as the newest customer of RegTech firm Flagright. B4B is a multi-award-winning, global financial services technology company,...

Phone number verification is pivotal in confirming a phone number's authenticity and ownership through automated calls or SMS, employing two-factor authentication (2FA) to cross-verify...

Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions across Europe.