Tag: Fraud prevention
Seven key insights into the US’s beneficial ownership reporting requirements
In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business...
Alchemy Pay joins forces with Mastercard to enhance security
Alchemy Pay, a leading fiat-crypto payment gateway, has entered into a strategic partnership with Mastercard, a global technology leader in the payments industry.
Monzo introduces groundbreaking security features to combat UK fraud rise
Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud prevention for its customers.
Trustfull introduces Silent Onboarding to combat synthetic identity fraud
Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.
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.
