Tags: Fraud Detection

Quantum computing is poised to transform the financial and RegTech sectors by significantly enhancing financial crime detection capabilities. It allows institutions to process risk models…

Sardine, a leading fintech company focused on fraud prevention and compliance, recently raised $145 million from prominent investors like Andreessen Horowitz and Google Ventures. Founded…

Alterya has emerged as a significant player in the cryptocurrency sector by partnering with major exchanges and fintech companies like Binance and Coinbase. This collaboration…

Financial fraud is on the rise, with global losses expected to hit $40.63 billion by 2027. Traditional prevention methods are struggling against sophisticated fraud tactics,…