Tag: Anti-Fraud
Onfido signs deal with RVshare to boost trust in the P2P...
Digital identity verification platform Onfido has partnered with RVshare to improve trust levels during peer-to-peer vehicle sharing.
Hatton National Bank forms partnership with Visa’s CyberSource
Sri Lanka-based Hatton National Bank has formed a deal with payments and fraud management company CyberSource.
Feedzai teams with DataRobot to help FIs boost financial crime detection
Feedzai has partnered with DataRobot to provide financial institutions with tools for enhanced financial crime detection.
Featurespace bags £25m in funding to support international expansion plans
Featurespace, an adaptive behavioural analytics developer for fraud detection and risk management, has bagged £25m in funding.
FlashFX improves onboarding with support from 4Stop
International payment transfer enterprise FlashFX has implemented 4Stop’s KYC and anti-fraud solution to boost its customer onboarding.
FlashFX supports the international money transfer between 35...
AccessPay bags £9m in round led by Beringea
UK-based AccessPay has bagged £9m in a funding round, as the company looks to expands its team.
Cardstream forms an anti-fraud alliance with Gala Technology
White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.
United Bank partners with Verafin for BSA/AML software
United Bank has partnered with Verafin, a provider of cloud-based BSA/AML and fraud detection software.
TALL Group forms partnership with DIA Europe for cheque fraud prevention
Electronic and paper payment solution the TALL Group of Companies has formed a partnership with DIA Europe to boost its cheque fraud prevention services.
Australia’s Volt Bank adopts Temenos’ anti-fraud solution to launch platform
Australian challenger Volt Bank has launched its new online banking platform using Temenos' T24 Core Banking, Financial Crime Mitigation and Analytics solutions.
