Tag: Fraud prevention

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

Galileo Financial Technologies, a subsidiary of SoFi Technologies, has introduced Galileo Instant Verification Engine (GIVE) and Transaction Risk GScore, coming as a response to the increasing need for advanced security measures in financial transactions.

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.

In its most recent product update, Sift has introduced ThreatClusters, a pioneering data science innovation designed to enhance fraud detection.

Surety Bank has partnered with Apiture, leveraging their renowned digital banking platform to enhance service delivery and security for its nationwide customer base. The partnership...

In the fast-moving payments sector, preemptively addressing financial crime is not just crucial; it's essential.

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

Experian, a global data and technology company, has expanded its fraud prevention portfolio by acquiring NeuroID, a leading company in behavioral analytics.

Payhawk, a leading global spend management solution, and Marqeta, a pioneer in modern card issuing and embedded finance solutions, have intensified their partnership.

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business operations.