Tags Fraud

Tag: Fraud

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.

GateHub taps 4Stop’s KYC and anti-fraud tech

GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.

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