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Deepfake and forced verification frauds skyrocket
Sumsub, a full-cycle verification platform, recently unveiled alarming data that shows an unprecedented rise in forced verification and deepfake-related fraud cases across the UK and Europe. The findings were drawn from the company's anonymised verification data collected from its clients.
Tackling account takeover fraud: Detecting signs and implementing prevention strategies
In a recent post by Alessa, the company detailed how businesses can tackle account takeover fraud and ways to detect signs of it.
ComplyAdvantage combats payment fraud with groundbreaking AI solution
London-based ComplyAdvantage, a forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.
CMFG Ventures backs DataVisor, targeting fraud in the credit union sector
DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.
Consilient launches its Federated Learning RegTech solution to market
Consilient, which is on a mission to transform how businesses address financial crime, has launched its financial crime detection and prevention solution to market.
Austreme secures patent for card testing fraud detection technology
Hong Kong-based forensic RegTech company Austreme has received approval for a patent for its e-commerce card testing fraud detection system.
Fraud detection platform Feedzai forays into the unicorn club after $200m...
AI-based fraud detection firm Feedzai has landed a $200m round of funding with a valuation of over $1bn.
Fraud prevention firm Seon closes a $12m Series A round
Online fraud-detection startup Seon raised a $12m Series A round led by Creandum.
BehavioSec launches new tools for new account fraud detection
Behavioural biometrics company BehavioSec has released new tools which improve new account fraud detection.
Atom bank partners with TruNarrative to bolster AML capabilities
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.
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