Tags Fraud

Tag: Fraud

NatWest partners with Vocalink Analytics to tackle fraud

NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution.

KYC.Legal raises $27.9m to help verify users and prevent fraud

KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.

Midigator picks up $30m minority investment from LLR Partners

Midigator, a payment card chargebacks management platform, has picked up a $30m minority growth investment from LLR Partners.

ID Finance strengthens security with behavioural biometrics

ID Finance, an emerging markets FinTech company, is incorporating behavioural biometrics into its AI-based fraud scoring engine.

NICE to use artificial intelligence to tackle AML

NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.

Velix.ID postpones token sale to improve security

Velix.ID, which is using blockchain to enable frictionless identity verification, has postponed its token sale.

Tender Armor closes Series A to prevent payment fraud

Tender Armor, a global fraud prevention payments technology provider, has closed a multi-million-dollar Series A round.

Payfone joins with UK mobile network operator to thwart digital fraud

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

FRISS amasses €15m for insurance fraud, risk and compliance

FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.

VST Enterprises closes round on £11.4m

Cybersecurity platform VST Enterprises has closed its fourth funding round, picking up £11.4m.

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