Category: Fraud and Fincrime
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Riskified enhances AI Agent Intelligence to protect merchant shopping assistants.
US-based Riskified has announced an expansion of its AI Agent Intelligence platform, aimed at…
READ MORE: Riskified enhances AI Agent Intelligence to protect merchant shopping assistants.BY
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AccessPay and PayPoint incorporate CoP into their corporate payment solutions.
AccessPay and PayPoint have teamed up to introduce Confirmation of Payee (CoP) capabilities within…
READ MORE: AccessPay and PayPoint incorporate CoP into their corporate payment solutions.BY
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A securities class action targets PayPal over disclosure issues with Branded Checkout.
PayPal Holdings is now the subject of a securities class action lawsuit. The suit,…
READ MORE: A securities class action targets PayPal over disclosure issues with Branded Checkout.BY
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Fideo Intelligence introduces a real-time identity verification solution to combat payments fraud.
Fideo Intelligence has unveiled Verify for Payments, a real-time identity intelligence solution aimed at…
READ MORE: Fideo Intelligence introduces a real-time identity verification solution to combat payments fraud.BY
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Secfix secures $12 million Series A to advance its compliance platform.
Germany-based Secfix has secured USD 12 million in a Series A funding round to…
READ MORE: Secfix secures $12 million Series A to advance its compliance platform.BY
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Socure now offers bank account verification in over 30 countries.
Socure has broadened its bank account verification solution to serve over 30 countries beyond…
READ MORE: Socure now offers bank account verification in over 30 countries.BY
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Netnumber collaborates with TMT ID for mobile fraud prevention.
Netnumber and TMT ID have established a strategic alliance to integrate phone number intelligence…
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The Swedish FSA initiates an AML compliance investigation targeting Swedbank.
Sweden’s Financial Supervisory Authority (FSA) has launched an inquiry into Swedbank’s adherence to Anti-Money…
READ MORE: The Swedish FSA initiates an AML compliance investigation targeting Swedbank.BY
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TransferMate rolls out Vivox AI KYC globally.
TransferMate has fully implemented Vivox AI’s explainable artificial intelligence agents into its global KYB…
READ MORE: TransferMate rolls out Vivox AI KYC globally.BY
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TMU Management and actuary.aero unveil a novel real-time deferred delivery risk model.
TMU Management and actuary.aero have joined forces to introduce a new solution for acquiring…
READ MORE: TMU Management and actuary.aero unveil a novel real-time deferred delivery risk model.BY