Tag: Fraud prevention

Coris, a pioneering risk platform, has successfully closed a fundraising round totalling $3.7m.

Mastercard, a global leader in payments technology, is pushing the boundaries of fraud detection with the introduction of Decision Intelligence Pro, an advanced iteration of its renowned Decision Intelligence (DI) real-time decisioning solution.

Incognia, a pioneering force in the realm of location identity solutions, has successfully concluded a $31m Series B financing round.

Memcyco, a frontrunner in providing real-time digital impersonation detection and prevention solutions, has joined forces with Deloitte, a global leader in consulting, advisory, and audit services.

Riskified, a pioneering company in ecommerce fraud and risk intelligence, announced today the expansion of its Dispute Resolve platform. This enhancement comes as a timely solution for merchant teams grappling with the usual spike in chargebacks following the holiday season.

Automated Clearing House (ACH) payments are a staple in modern financial transactions, offering a quick and efficient means for businesses and consumers to move...

Socure, a leader in AI-powered digital identity verification, sanction screening, and fraud prevention, has announced additions to its executive leadership team.

Spade, a trailblazer in real-time merchant intelligence, has recently concluded a successful $10M Series A funding round.

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue. 

AXA UK, a leading insurance provider, is joining forces with Synectics Solutions, an expert in fraud prevention.