Tag: Fraud prevention
Nasdaq Verafin taps Q6 Cyber to close dark web fraud gap
Nasdaq Verafin has partnered with Q6 Cyber to combine dark web monitoring with consortium transaction data on a single platform, aiming to help banks...
Mitek names new CRO as AI fraud threats mount
Mitek Systems has named Aaron Seyler as its new chief revenue officer, a move that brings its go-to-market functions under single leadership.
Seyler takes up...
Why bonus abuse is iGaming’s costliest fraud problem
Promotional campaigns such as welcome offers, free spins, cashback and referral rewards are designed to attract genuine players and accelerate growth for iGaming brands....
Why bank-grade AI is compliance’s new competitive edge
Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...
US impersonation scam attempts surge 130% in a year
BioCatch, a fraud and financial crime prevention company that identifies threats by analysing patterns in human behaviour, has published new data showing a sharp...
Conta Azul taps Oscilar as fraud risk scales with payments
Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management and enterprise resource platforms for small and medium-sized businesses, has partnered...
Visa bets $2.4bn on BioCatch to stop fraud upstream
Visa has agreed to buy BioCatch in a $2.4bn all-cash deal that signals how seriously the payments giant is taking the surge in AI-enabled...
SEON promotes Donna Fowler to chief people officer
SEON, the AI command centre for fraud prevention and AML compliance, has promoted Donna Fowler to the role of chief people officer.
Fowler steps up...
World Cup 2026 exposes the compliance gap firms can’t ignore
Spain have lifted the trophy, sealing the final through substitute Ferran Torres deep into extra time, while Argentina failed to register a single shot...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...










