Tag: Fraud
Sagent Lending partners with Innovis for identity management
Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.
W2 Global Data closes Series A on £3m
W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.
Emailage launches RapidRisk Score solution
Emailage, a provider of online fraud prevention and e-mail risk assessment, has launched the RapidRisk Score solution.
Ople collects $8m in its Series A to support team growth
California-based Ople has collected $8m in its Series A round which will aid the growth of its AI building platform.
SAS partners with ThreatMetrix to fight identity fraud
SAS has partnered with digital identity solutions provider ThreatMetrix, a LexisNexis Risk Solutions Company.
Länsförsäkringar & CyberScout launch cyber insurance product
Swedish insurance group Länsförsäkringar has partnered with CyberScout to help SMEs manager global cyber risk post GDPR.
Crowdfunding platform picks Onfido to combat fraud
Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.
Distilled & Shyft join to combat global identity theft
Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.
FCA warns of financial crime risks post-Brexit
The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.
Chinese insurer eyes blockchain to prevent fraud, improve KYC compliance
People's Insurance Company of China (PICC) has partnered with DNV GL and VeChain to explore blockchain technology.
