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NIST has revealed its latest draft of the National Institute of Standards and Technologies' cybersecurity framework. The governing body, which regulates the standards of US...
Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud. It is hoped that the collaboration will provide...
Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.
Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.
Salv, which has built collaborative crime-fighting technology, has raised €4m for its seed round extension.
Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.
Fraud prevention company SEON has partnered with challenger bank tbi bank, to deploy its machine learning-powered fraud detection platform.