Tags: Fraud Prevention

Payabl., a prominent European FinTech, has partnered with Sift, an AI-driven fraud prevention leader, to enhance real-time fraud protection for merchants amid rising payment fraud…

The European Parliament’s upcoming Artificial Intelligence Act aims to reshape regulations for financial institutions, focusing on anti-money laundering (AML) and fraud prevention. As the first…

Feedzai, a leader in AI-driven fraud prevention, has acquired DemystData to enhance data access for financial institutions through its RiskOps platform. This acquisition integrates DemystData’s…

Money laundering is a process used by criminal organizations to disguise illicit profits and integrate them into the legitimate economy. It occurs in three stages:…

The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Police Force (HKPF) and the Hong Kong Association of Banks (HKAB), has launched…

Hawk, a regtech company, has secured significant funding from investors like Macquarie Capital and Rabobank to enhance its AI-driven solutions for anti-money laundering (AML) and…

Creditinfo has launched a groundbreaking global fraud and identity verification solution aimed at helping businesses combat financial crime and boost operational growth. With financial crime…

Socure has launched the Identity Manipulation Risk Score to combat the rise of first-party fraud, which cost businesses over $100 million last year. This innovative…

Sardine, a San Francisco-based fraud prevention company, has raised $70 million in a Series C funding round led by Activant Capital, bringing its total funding…

NextGen Nordics 2025 is a key conference addressing challenges and opportunities in the payments sector, focusing on evolving regulations and technology. Key topics include the…