Tag: Fraud prevention
Forter bags $300m Series F to become highest ever valued fraud...
US fraud prevention business Forter has snared $300m from a Series F funding round led by Tiger Global Management.
Modularbank, Veriff partner to bolster ID verification and KYC capabilities
Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.
Visa is launching an AI-powered solution to fight the risk of...
As billions of data records have been stolen through the years, payment giant Visa has announced a new tool in the fight against fraud.
Featurespace to improve fraud prevention at Enfuce
Financial crime risk management platform Featurespace will help Enfuce, a payments and open banking solution developer, with its fraud prevention capabilities.
Raiffeisen Bank International teams with Feedzai to boost fraud prevention
Austrian Raiffeisen Bank International (RBI) has formed a partnership with Feedzai to improve its fraud prevention powers.
PNC Bank, GIACT partner for new identity verification service
PNC Bank, National Association and GIACT Systems have revealed a new strategic alliance to launch new identity verification offering.
4Stop partners with iovation for device intelligence tech
4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.
Sift Science launches new reporting suite
Sift Science, a provider of fraud prevention and risk management solutions using real-time machine learning (ML), has a new reporting suite.
Forter collects $50m for e-commerce fraud prevention platform
Forter, a NYC-based e-commerce fraud prevention company, has closed its Series D funding round on $50m.
4Stop partners with Web Shield to offer merchant underwriting
4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.
