Tag: Fraud prevention

Flagright, has announced One Money Mail  a EMI specializing in money transfers between the United Kingdom and Poland, as its new customer.

Featurespace, a global fraud and financial crime prevention firm, has entered into a strategic partnership with OrboGraph, a leading provider of check processing automation and fraud detection software and services.

In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business entities.

Alchemy Pay, a leading fiat-crypto payment gateway, has entered into a strategic partnership with Mastercard, a global technology leader in the payments industry. This collaboration...

Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud...

FiVerity, an AI identity verification and fraud prevention firm, has announced the introduction of its new Identity Trust Management platform.

Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.

TrackLight, a pioneering firm in AI-assisted fraud detection and prevention, recently secured a $3m seed investment.

Hawk, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.

Revolut is introducing Wealth Protection, a new biometric identification feature designed to protect customers’ savings from pickpockets and phone snatchers.