Tag: Anti-Fraud
RegTech company Signifyd partners with Adobe
Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.
Financial crimes risk management solution dev Quantifind raises $23m
Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.
Resistant AI’s Document Forensics solution available on Google Cloud Marketplace
Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.
Themis, Diligencia partner to combat fraud in Middle East and Africa
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 first Caribbean bank to leverage Tookitaki’s AML software
Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.
Collaborative crime-fighting technology dev Salv scores €4m
Salv, which has built collaborative crime-fighting technology, has raised €4m for its seed round extension.
AML provider Alessa names Holly Sais Phillippi as CEO
Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.
SEON partners with tbi bank to bolster fraud prevention
Fraud prevention company SEON has partnered with challenger bank tbi bank, to deploy its machine learning-powered fraud detection platform.
FCA fines AI Rayan Bank £4m for AML failings
The UK’s Financial Conduct Authority (FCA) has fined another financial institution for anti-money laundering (AML) failings.
Divilo to boost fraud protection with ThetaRay
Spanish FinTech platform Divilo has announced a collaboration with AI-powered transaction monitoring company ThetaRay to boost its fraud protection.
