Tag: Fraud prevention

Integrating behaviour analytics tools within on-premises IT infrastructures offers significant benefits, mainly through customization and direct control over security measures.

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.

Kooperativa, a leading insurer part of the Vienna Insurance Group, has embraced Resistant AI's Document Forensics technology to combat fraudulent insurance claims.

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.