Tag: Fraud

Rabobank has partnered with FRISS, a provider of fraud and risk solutions for the P&C insurance industry.

The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.

ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.

RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.

4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.

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, a crowdsourced threat intelligence platform built on blockchain, has reportedly raised $8m via its initial coin offering ICO.

iovation has enhanced its offering to enable security professionals to better manage fraud prevention and comply with GDPR.

Amsterdam-based FinTech startup Dimebox has launched a proprietary fraud predictor service based on machine learning.

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