Tag: Fraud

PaySend beefs up compliance and fraud prevention with 4Stop’s tech

FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.

HSBC to deploy AI to stop money laundering

HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.

Sift Science partners with Acapture to fight ecommerce fraud

Sift Science, a machine learning company that protects businesses from fraud and abuse, has partnered with payments processor Acapture.

Payfone joins with UK mobile network operator to thwart digital fraud

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

Banker’s Toolbox bolsters compliance offering with new COO

Banker’s Toolbox, which helps organisations manage risk and streamline compliance, has expanded its team with the hire of Max Thoene.

FRISS amasses €15m for insurance fraud, risk and compliance

FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.

KYC RegTech company GreenPoint acquired by Webhelp

Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.

Pondera Solutions closes eight-figure Series A

California-based Pondera Solutions has completed an eight-figure Series A funding round, with contributions from Impact Venture Capital and Serent Capital.

VST Enterprises closes round on £11.4m

Cybersecurity platform VST Enterprises has closed its fourth funding round, picking up £11.4m.

Download the free AIFinTech100 report


Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week