Category: Fraud and Fincrime
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The UK government creates a framework for evaluating deepfake detection systems.
The UK government launched a deepfake detection evaluation framework in partnership with tech firms,…
READ MORE: The UK government creates a framework for evaluating deepfake detection systems.BY
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TRM Labs raises $70 million in Series C funding for AI tools development.
TRM Labs secured a USD 70 million Series C funding round to broaden its…
READ MORE: TRM Labs raises $70 million in Series C funding for AI tools development.BY
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Fingerprint introduces AI-driven agent detection to distinguish genuine automation from fraudulent activities.
Fingerprint, an AI-driven device intelligence platform based in the US, has rolled out a…
READ MORE: Fingerprint introduces AI-driven agent detection to distinguish genuine automation from fraudulent activities.BY
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CSG deploys an AI-driven fraud detection system to enhance payment security.
CSG has introduced CSG Payments Protection.ai, a fraud detection and financial risk management tool…
READ MORE: CSG deploys an AI-driven fraud detection system to enhance payment security.BY
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Under the new regime, lenders return £173 million in APP fraud claims.
UK banks and financial institutions compensated GBP 173 million to victims of authorized push…
READ MORE: Under the new regime, lenders return £173 million in APP fraud claims.BY
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Step Finance’s treasury wallets lost $30 million to a theft.
Step Finance has disclosed that several treasury and fee wallets were targeted by a…
READ MORE: Step Finance’s treasury wallets lost $30 million to a theft.BY
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Gr4vy introduces Silent Mode to its fraud-prevention tools.
The cloud-based payment orchestration platform Gr4vy has introduced Silent Mode for its anti-fraud connectors,…
READ MORE: Gr4vy introduces Silent Mode to its fraud-prevention tools.BY
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Kyckr notes that subpar data quality accounts for 68% of UK AML penalties.
According to Kyckr’s recent report, data deficiencies have played a significant role in 68%…
READ MORE: Kyckr notes that subpar data quality accounts for 68% of UK AML penalties.BY
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Chargebase launches to help merchants lower their chargeback rates.
Chargebase, a platform designed to prevent chargebacks for high-growth ecommerce and SaaS businesses, has…
READ MORE: Chargebase launches to help merchants lower their chargeback rates.BY
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iDenfy has introduced a novel AML screening solution.
iDenfy has recently unveiled a new AML solution aimed at screening individuals and businesses…
READ MORE: iDenfy has introduced a novel AML screening solution.BY