Tags Fraud detection

Tag: fraud detection

NICE Actimize revolutionizes financial crime fighting with new generative AI solutions

NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations. NICE Actimize is at...

The rise of money mules in UK fraud: Prevention and detection

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue. 

Revolutionising conveyancing: AI-driven efficiency and compliance

Conveyancing, the legal transfer of property or land ownership, is a critical and complex process handled by licensed conveyancers. They manage everything from initial instructions to contract exchanges and final transactions. Each conveyancing case is unique, presenting its own set of challenges and requiring a meticulous approach.

Fingerprint secures $33m in Series C, paving the way for advanced...

Fingerprint, the globally renowned device intelligence platform, has successfully procured $33m in a Series C funding round. The venture was spearheaded by Nexus Venture Partners and witnessed participation from Uncorrelated Ventures.

How explainability is reshaping fraud detection in the financial sector

AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.

Effectiv, the real-time fraud combatant, secures $4.5m in seed funding

Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.
Understanding and combating the rising menace of chargeback fraud

Understanding and combating the rising menace of chargeback fraud

Chargeback fraud, an ever-present issue affecting businesses of all kinds and sizes, results in losses totalling to billions annually. The surge in eCommerce has...

Fraud detection in FinTech: The battle against synthetic identity theft

RegTech firm Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.

Pay.UK joins hands with Visa, Synectics Solutions, and Featurespace to tackle...

Pay.UK, a central infrastructure provider for payment services in the UK, has declared a unique partnership with global payments giant, Visa, predictive analytics company, Synectics Solutions, and AI-based fraud prevention firm, Featurespace.

UK’s Trust & Safety titan Pasabi nets multi-million-dollar investment

Pasabi, the UK Trust & Safety platform, is primed to expand its global footprint, having successfully secured a multi-million-dollar investment.

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