Tags: Fraud Detection
Jumio Unveils Cross-Transaction Risk Feature to Supercharge Fraud Detection
Jumio has launched its Cross-Transaction Risk feature, part of the Jumio Identity Reputation suite, aimed at enhancing fraud detection for businesses globally. Unlike traditional methods…
Cybersecurity Innovator Acoru Unveils Advanced Fraud Detection Platform to Revolutionize Online Security
Acoru, a new cybersecurity firm focused on combating fraud, has officially launched after stealth development following a €4 million seed funding round in 2023. Founded…
Revolutionizing Fraud Detection: How NICE Actimize Leverages Agentic AI Technology
NICE Actimize has launched the X-Sight ActOne platform, featuring Agentic AI to enhance fraud prevention through predictive and automated systems. Its InvestigateAI module improves analytic…
Revolutionizing RegTech: How Quantum Computing is Set to Transform Risk Modeling and 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 Secures $70M Investment to Revolutionize AI-Driven Fraud Detection Platform
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…
Chainalysis Acquires Alterya: Boosting AI-Powered Fraud Detection Capabilities
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…
Revolutionizing Fraud Detection: Harnessing Machine Learning for Enhanced Security
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,…
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