Category: Fraud and Fincrime
-
iDenfy has rolled out a new AML screening tool.
iDenfy has introduced its latest Anti-Money Laundering (AML) solution, designed to examine individuals and…
READ MORE: iDenfy has rolled out a new AML screening tool.BY
-
iDenfy Adds Criminal Background Check to Its Screening Toolsuite.
Identity verification and fraud prevention specialist iDenfy has introduced a new Criminal Background Check…
READ MORE: iDenfy Adds Criminal Background Check to Its Screening Toolsuite.BY
-
Fourthline collaborates with Circle for ID verification services.
The social networking platform crcle has collaborated with the European identity services provider Fourthline…
READ MORE: Fourthline collaborates with Circle for ID verification services.BY
-
Starling Bank launches an AI system to detect purchase scams.
Starling Bank has recently launched a new AI-driven tool designed to assist customers in…
READ MORE: Starling Bank launches an AI system to detect purchase scams.BY
-
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
-
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
-
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
-
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
-
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
-
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