Tag: Anti-Fraud
Graydon partners with TruNarrative to tackle corporate fraud
Graydon has partnered with global financial crime experts, TruNarrative to provide a corporate anti-fraud solution to the business community.
CULedger moves towards its $10m goal for its Series A
Credit union application developer CULedger has netted $8.5m for its Series A round of funding, so far
Paymentz integrates 4Stop’s KYC, compliance and anti-fraud tech
4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz.
Domino Data Lab collects $40m to support the development of new...
Domino Data Lab, an open data science platform, has collected $40m in its latest round of funding.
Feedzai, Credorax partner to improve commerce fraud prevention
Feedzai has partnered with Credorax and implemented its fraud prevention system to help protect merchants.
Socure launches Aida, a bot to help verify online payments
Digital identity verification platform Socure has launched Aida (Authentic Identity Agent), an AI bot for building trust in online transactions.
Advance.AI said to raise $50m in Series B+
China-based anti-fraud solution Advance.AI has reportedly collected $50m in its Series B+ round.
NetGuardians becomes certified Avaloq software partner
RegTech 100 company NetGuardians has become an Avaloq certified software partner for real-time fraud prevention.
Wibmo bolsters anti-fraud offering for Indian banks
Wibmo has expanded its anti-fraud solution to help bank customers safeguard their electronic payments services.
4Stop enhances KYC, compliance and anti-fraud offering
4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.
