Tag: Fraud prevention

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.

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...