Tag: Fraud
Secure Trading taps Citizen to secure consent & protect against fraud
Payment service provider Secure Trading has partnered with internet security platform Citizen.
Payfone lands patent for SIM swap attack-prevention tech
Digital identity authentication company Payfone has won a definitive patent for its anti-SIM swap and porting attack technology
CULedger moves towards its $10m goal for its Series A
Credit union application developer CULedger has netted $8.5m for its Series A round of funding, so far
GDS Link lands investment from private equity house
GDS Link, a provider of credit risk management software for the financial services industry, has landed an undisclosed investment from Serent Capital
German bank extends agreement with Six Payment Services
Volksbank in der Ortenau eG, one of the largest cooperative banks in Baden-Württemberg, Germany, has extended its agreement with Six Payment Services.
Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
Feedzai deploys automated machine learning to fight fraud
Feedzai is deploying its automated machine learning technology in the fight against fraud.
Siemens AG acquires digital transformation company Mendix in $730m deal
Mendix, a digital transformation company, has been acquired by Siemens AG in a deal worth $730m in cash.
Zebit brings in new chief of risk and analytics
Zebit, a provider of e-commerce credit solutions, has appointed a new chief of risk and analytics.
Block66, Civic Technologies partner to mitigate mortgage fraud
Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.
