Tag: Fraud prevention

Sumsub, a verification and compliance technology provider, has launched an integration with Auth0 that lets businesses build identity verification directly into how they authenticate...

ID-Pal, an identity verification and fraud prevention platform, has announced upgrades to its Injection Attack Detection (IAD) capabilities within its Liveness Testing function, aimed...

Mitek Systems, a global leader in digital identity verification and fraud prevention, has placed its Verified Identity Platform (MiVIP) on FICO Marketplace, billed as...

Compliance teams at regulated firms are caught in a losing battle. Half their working day is absorbed by repetitive, manual tasks — yet the...

Didit, an AI-native identity and fraud infrastructure platform founded in 2023, has closed a seed round totalling $7.5m after securing an additional $6m in...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

Sardine, an agentic risk platform focused on combating financial crime, has secured a $25m Series C extension led by National Bank of Canada, bringing...

RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application. The partnership sees...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its chief customer officer (CCO). Marshall joins...

Socure, a provider of identity verification and risk intelligence infrastructure, has appointed Chung-Man Tam as its chief product officer (CPO) and Pablo Abreu as...