Tag: Fraud prevention

Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.

BR-DGE, a foremost payment orchestration provider, and Sift, a top player in the domain of Digital Trust & Safety, have come together in a strategic alliance.

J.P. Morgan Payments has selected global identity verification platform Trulioo to help its clients combat fraud and other financial crimes. 

AI fraud detection company Oscilar has introduced a industry-first generative AI platform designed for fraud prevention.

Sift, renowned as the front-runner in Digital Trust & Safety, has declared an array of new reseller and integration alliances. These new collaborations involve...

Fingerprint, the globally renowned device intelligence platform, has successfully procured $33m in a Series C funding round. The venture was spearheaded by Nexus Venture Partners and witnessed participation from Uncorrelated Ventures.

Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.

DataVisor, renowned as the globe's top AI-driven fraud and risk platform, has stepped into the spotlight once again. In a bid to dramatically boost the...

Velo Payments has announced that it has purchased YapStone, as both companies aim to deliver a seamless global payment experience.

Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud.