Tag: Fraud prevention

Evrotrust and Trustfull have entered a strategic partnership designed to help organisations sharpen fraud detection and identity checks throughout digital customer journeys. The tie-up pairs...

Sumsub has introduced a new identity verification solution built specifically for online betting platforms operating in Brazil, removing the need for players to manually...

Identomat, an identity verification platform provider, has launched a major update to its verification technology, redesigning the user journey to make digital onboarding faster...

Raiz Federal Credit Union, an El Paso-based credit union serving more than 78,000 members, has expanded its partnership with Alkami Technology to streamline account opening...

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...

Fraud has never been cheaper or easier to commit. Fraud-as-a-service and phishing-as-a-service now sell ready-made attacks off the shelf, letting an ordinary criminal rent...

Financial crime has evolved faster in the last five years than in the previous two decades, yet many institutions are still assessing risk with...

Fingerprint, an industry leader in device intelligence, has announced that it has passed $50m in annual recurring revenue (ARR), a milestone the company says...

Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...

Payhawk has selected Flagright to extend fraud prevention and anti money laundering oversight across its platform. The partnership addresses a growing challenge for finance teams:...