Tag: Anti-Fraud
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.
Signifyd to provide DNA Payments with anti-fraud tech
E-commerce fraud protection company Signifyd will provide integrated fraud protection technology to DNA Payments, an omni-channel payments company for the UK and EU markets.
UK-based RegTech startup Detected scores £1.5m funding
Detected, a compliance API, has received £1.5m in its latest funding round, which it managed to raise in just three weeks.