Tag: scam detection

London-based FinTech FALKIN, which helps banks prevent scams before payments occur, has raised $2m in pre-seed funding to strengthen its AI-powered digital safety tools.

Madrid-based Acoru, a FinTech combating AI-powered fraud and money laundering, has raised €10m in a Series A round led by 33N Ventures, with support...

Westpac has launched a new AI-powered call assistant designed to help frontline staff detect scams in real-time during customer calls. The development of this AI tool...

Scamnetic, a trailblazer in the RegTech industry, has successfully closed a major funding round.