Tag: fraud management

Mitek Systems, a global leader in digital identity verification technologies, has unveiled its latest innovation, MiControl.

As cryptocurrencies become increasingly popular, the risk of scams targeting investors has grown. In response, Commonwealth Bank (CBA) has launched new safety measures aimed at safeguarding its customers. The bank will now impose restrictions, delays, and limits on certain payments to cryptocurrency exchanges.

NICE Actimize, a builder of financial crime prevention, risk and compliance solutions, has released its new cloud based PSD2 readiness fraud management solution.

Chinese risk-control services provider Tongdun Technology has raised more than $100m of investment in a funding round led by state-owned investor China Merchants Capital, GGV Capital and others.

Banking solution provider New Frontier Group has partnered with SaaS banking engine developer Mambu to improve its digital banking offering.

Core banking developer Ohpen has closed a €25m Series C funding round from private equity firm Amerborgh.