Tag: Fraud prevention

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

Galileo Financial Technologies, a subsidiary of SoFi Technologies, has introduced Galileo Instant Verification Engine (GIVE) and Transaction Risk GScore, coming as a response to the increasing need for advanced security measures in financial transactions.

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.

In its most recent product update, Sift has introduced ThreatClusters, a pioneering data science innovation designed to enhance fraud detection. ThreatClusters improves decision-making accuracy in...

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

Experian, a global data and technology company, has expanded its fraud prevention portfolio by acquiring NeuroID, a leading company in behavioral analytics.

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...

Payhawk, a leading global spend management solution, and Marqeta, a pioneer in modern card issuing and embedded finance solutions, have intensified their partnership.

Hawk, an AI-powered technology for fraud prevention and AML firm, has announced an expansion of its Series B financing round.

Featurespace, a global fraud and financial crime prevention firm, has entered into a strategic partnership with OrboGraph, a leading provider of check processing automation and fraud detection software and services.