Tags Fraud prevention

Tag: Fraud prevention

Hawk secures additional Series B funds as Rabobank joins raise

Hawk AI, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.

Orca secures €550K to combat fraud in emerging markets

Orca, a startup based in South Africa dedicated to combating fraud in emerging markets, has successfully raised €550K in an oversubscribed pre-seed funding round, according to a report from Tech Funding News.

Unit21 unleashes cutting-edge ACH features to combat financial fraud

Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.

New partnership between Finastra and ScotPayments aims to minimise payment fraud

Finastra, a leading global provider of financial software applications and marketplaces, has partnered with ScotPayments, a centralised payments platform enhancing public service digital transformation in Scotland.

Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified, a New York Stock Exchange-listed company specialising in ecommerce fraud and risk intelligence, has recently introduced Auth Rate Enhance.

Unveiling fraud’s frontlines: Strategies for securing the financial ecosystem

In the face of a burgeoning global fraud epidemic, the financial world is grappling with an ever-escalating threat that undermines the very fabric of our economies and societies.

IDfy secures $27m in funding to revolutionise identity verification across Asia

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.

Hawk AI welcomes new general manager Robin Lee

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.

Kooperativa partners with Resistant AI to revolutionise fraud detection in insurance...

Kooperativa, a leading insurer part of the Vienna Insurance Group, has embraced Resistant AI's Document Forensics technology to combat fraudulent insurance claims.

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