Category: Fraud and Fincrime
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AI-driven fraud risk scoring enhances real-time decision-making with Marqeta.
Marqeta, a U.S.-based card issuing platform traded on Nasdaq, has enhanced its Real-Time Decisioning…
READ MORE: AI-driven fraud risk scoring enhances real-time decision-making with Marqeta.BY
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IDnow collaborates with Trustfull for ongoing fraud prevention beyond the onboarding process.
IDnow, a German-based platform provider specializing in identity verification, and Trustfull, an expert in…
READ MORE: IDnow collaborates with Trustfull for ongoing fraud prevention beyond the onboarding process.BY
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UiPath introduces agentic AI solutions for financial crime compliance and loan origination processes.
UiPath, a leading automation company based in the United States, has introduced two specialized…
READ MORE: UiPath introduces agentic AI solutions for financial crime compliance and loan origination processes.BY
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Porter and Incognia combat multi-account fraud in India’s logistics sector.
Porter and Incognia have teamed up to tackle multi-account order abuse on India’s goods…
READ MORE: Porter and Incognia combat multi-account fraud in India’s logistics sector.BY
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Saudi F&B merchants can now benefit from TabSense’s new AI fraud detection solution.
TabSense, a Saudi-based technology company focused on point-of-sale solutions, has launched an AI Fraud…
READ MORE: Saudi F&B merchants can now benefit from TabSense’s new AI fraud detection solution.BY
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FTC issues warnings to Visa, Mastercard, PayPal, and Stripe regarding account limitations.
On March 26, 2026, the US Federal Trade Commission (FTC) issued warning letters to…
READ MORE: FTC issues warnings to Visa, Mastercard, PayPal, and Stripe regarding account limitations.BY
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Cleafy introduces Nyx, an autonomous fraud investigation platform.
Cleafy, an Italy-based platform for fraud detection and response in banking, has introduced Nyx,…
READ MORE: Cleafy introduces Nyx, an autonomous fraud investigation platform.BY
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Saviynt introduces an identity governance platform tailored for AI agents.
Saviynt has introduced a new identity security solution aimed at overseeing AI agents in…
READ MORE: Saviynt introduces an identity governance platform tailored for AI agents.BY
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Feedzai introduces RiskFM, a tabular foundation model aimed at tackling financial crime.
Feedzai has recently introduced RiskFM, a specialized foundation model designed for financial crime detection…
READ MORE: Feedzai introduces RiskFM, a tabular foundation model aimed at tackling financial crime.BY
