Tag: Fraud prevention

Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.

KYC regulations serve as a critical safeguard in Mexico, a country identified by the U.S. Department of State as a major conduit for laundering...

In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.

HUMAN, a leading cybersecurity firm, announced today that it has secured over $50m in growth funding.

Doc Juicer, also known as a template farm on steroids, has made a significant mark in the template industry by amassing a vast catalog of over 18,000 templates across more than 50 categories.

Identity verification is a critical safeguard in the digital age, serving as a primary defence against fraud and ensuring that only genuine customers access...

Key Global RegTech investment stats in H1 2024: Global RegTech funding dropped by 25% in H1 2024 YoY US asserted its dominance in the...

Trulioo, an identity verification leader, and Airwallex, a top-tier global payments platform, have recently expanded their collaboration.

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.