Tag: Fraud prevention

B4B Payments, a FinTech firm, has been welcomed as the newest customer of RegTech firm Flagright. B4B is a multi-award-winning, global financial services technology company,...

Phone number verification is pivotal in confirming a phone number's authenticity and ownership through automated calls or SMS, employing two-factor authentication (2FA) to cross-verify...

Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions across Europe.

Revolut has unveiled its latest security measure, the introduction of in-app calls, to help customers safeguard against impersonation scams.

Marketplace risk encompasses vulnerabilities that can undermine the integrity, functionality, or trustworthiness of an online platform. These risks may stem from fraudulent activities, operational...

IDV is critical in confirming that a person's claimed identity corresponds with their actual identity. It typically involves checking government-issued documents like passports or...

ThreatMark, a cybersecurity company focused on fraud prevention for financial institutions, has secured $23m in a funding round led by Octopus Ventures, Riverside Acceleration Capital, and Springtide Ventures.

Visa has announced the completion of its acquisition of Featurespace, a leading developer of real-time artificial intelligence (AI) payments protection technology.

Post-account-opening fraud continues to be one of the biggest challenges faced by the online gambling industry, with fraudsters employing increasingly sophisticated techniques. In a recent interview conducted by FullCircl with experts from Sift, insights emerged on how gambling operators can address these challenges while protecting user experience.

Bureau, a risk intelligence platform focused on fraud prevention and identity decisioning, has raised $30m in its Series B funding round.