Category: Fraud and Fincrime
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Incode has introduced Agentic Identity to the market.
Incode Technologies has introduced Agentic Identity, a system designed to validate, authorize, and continuously…
READ MORE: Incode has introduced Agentic Identity to the market.BY
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Worldpay Introduces an AI-Driven Service for Enhancing Authentication Processes.
Worldpay has recently rolled out its Authentication Optimization Service, an innovative AI-driven tool aimed…
READ MORE: Worldpay Introduces an AI-Driven Service for Enhancing Authentication Processes.BY
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Sabre Direct Pay streamlines chargeback processes for travel companies.
Sabre Direct Pay and Chargebacks911 have introduced a new service aimed at assisting travel…
READ MORE: Sabre Direct Pay streamlines chargeback processes for travel companies.BY
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ThetaRay and Kaufman Rossin finish validating an AI AML model.
In August 2025, ThetaRay completed an independent validation of its AML Transaction Monitoring and…
READ MORE: ThetaRay and Kaufman Rossin finish validating an AI AML model.BY
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Mastercard introduces a threat intelligence tool to combat payment fraud.
Mastercard has introduced a threat intelligence solution aimed at combating payment fraud on a…
READ MORE: Mastercard introduces a threat intelligence tool to combat payment fraud.BY
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Eftsure introduces a global verification service.
Eftsure has announced the introduction of its international payment verification service to serve customers…
READ MORE: Eftsure introduces a global verification service.BY
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Xactus and Plaid broaden their mortgage verification services.
Xactus has partnered with Plaid to enhance its Xactus360 platform, introducing new verification capabilities.…
READ MORE: Xactus and Plaid broaden their mortgage verification services.BY
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Proof partners with Visa to enhance secure digital payment solutions.
Proof, a platform dedicated to securing the digital economy, has joined forces with Visa…
READ MORE: Proof partners with Visa to enhance secure digital payment solutions.BY
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ACPR enhances monitoring of AML practices at crypto exchanges like Binance.
According to reports, France-based regulatory body Autorité de Contrôle Prudentiel et de Résolution (ACPR)…
READ MORE: ACPR enhances monitoring of AML practices at crypto exchanges like Binance.BY
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Canada plans to set up a new agency aimed at reducing financial crime and fraud.
The Canadian Minister of Finance has recently announced the creation of a new financial…
READ MORE: Canada plans to set up a new agency aimed at reducing financial crime and fraud.BY