Tag: Fraud

IXOPAY hopes to help its clients better protect themselves from fraud through its new partnership with Kount.

Visa has revealed its advanced authorisation technology, which is powered by AI, has helped institutions prevent around $25bn in annual fraud, according to its latest analysis.

IronScales, an advanced threat protection and anti-phishing solution, has pulled in $15m for its Series B round.

Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.

Payment processor Allied Wallet has settled the $110m charge against the company which had been filed by the US’ Federal Trade Commission (FTC).

BanQu, a blockchain-based identity platform designed for the unbanked, has reportedly secured an extension to its Series A.

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.

Autonomous financial crime detection company NICE Actimize has enhanced its e-communication surveillance solution with improved machine learning, analytics and investigative tools.

Nethone, a KYC solution helps thats to reduce fraud in online transactions, has bagged $1m in its first external funding round.

Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.