Tags Anti-Fraud

Tag: Anti-Fraud

Anti-fraud startup Sardine makes a splash with Series B close

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

Cybersecurity platform CyberloQ partners with Pannovate

Cybersecurity platform CyberloQ Technologies has formed a strategic collaboration for its proprietary MFA technology with Pannovate’s Banking Orchestration Platform.

Financial crime detection company Symphony AyasdiAI rebrands

Financial crime detection company Symphony AyasdiAI has rebranded to SymphonyAI Sensa, following a strong period of growth and a recent acquisition.

Equals boosts fraud prevention with Featurespace

Equals Group, a payments services provider, has partnered with Featurespace to embed fraud prevention technology across its platforms.

Munich-based RegTech platform IDnow secures €60m debt facility

Munich-based identity proofing and digital identity provider IDnow has received a €60m debt facility.

Online payment fraud losses to exceed $343bn over next 5 years

Global online payment fraud losses are expected to exceed $343bn over the next five years, according to Juniper Research.

Iceland-based Lucinity scores $17m to bolster its anti-fraud services

Lucinity, which supplies banks with productivity tools to fight financial crime, has closed its Series B funding round on $17m.

How firms can increase defences for customers against fraud

Combating fraud often feels like an unwinnable battle, but firms can do a lot more than they think to prevent scams.

How banks can fight back against fraud scams

The threat of fraud is rising. Covid-19 shook the world and accelerated fraudulent criminal activity around the world.

ComplyAdvantage issues AML guide for crypto firms

ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.

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