Tag: Fraud
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.
Rabobank partners with FRISS to help insurers fight fraud
Rabobank has partnered with FRISS, a provider of fraud and risk solutions for the P&C insurance industry.
The ai Corporation reels in $2.5m for fraud & risk offering
The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.
ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
GECKO launches compliance solution for ICOs
RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.
4Stop enhances KYC, compliance and anti-fraud offering
4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.
Raiffeisen Bank partners with kompany for KYC
Austrian-based RegTech start-up kompany and Raiffeisen Bank International (RBI) have signed a contract to develop and implement a KYC (Know Your Customer) solution.
Sentinel Protocol collects $8m to tackle cryptocurrency fraud
Sentinel Protocol, a crowdsourced threat intelligence platform built on blockchain, has reportedly raised $8m via its initial coin offering ICO.
iovation updates fraud prevention solution for GDPR
iovation has enhanced its offering to enable security professionals to better manage fraud prevention and comply with GDPR.
FinTech startup Dimebox launches fraud predictor service
Amsterdam-based FinTech startup Dimebox has launched a proprietary fraud predictor service based on machine learning.