Category: Fraud and Fincrime
-
Noah collaborates with Sumsub to expand its global compliance infrastructure.
Noah has teamed up with Sumsub to enhance its identity verification and fraud prevention…
READ MORE: Noah collaborates with Sumsub to expand its global compliance infrastructure.BY
-
Kosmos collaborates with Fischer Identity to enhance IAM solutions in higher education.
On February 4, 2026, Kosmos and Fischer Identity announced a partnership aimed at providing…
READ MORE: Kosmos collaborates with Fischer Identity to enhance IAM solutions in higher education.BY
-
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
-
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
-
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
-
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
-
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
-
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
-
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
-
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