Tags: Fraud Prevention

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…

Sardine, an AI-driven risk platform focused on fraud prevention and credit underwriting, has raised $70 million in a Series C funding round, bringing its total…

Digital ID verification has become essential for businesses to secure online transactions and prevent fraud. This process confirms a person’s identity electronically using government-issued IDs,…

Worldpay is set to enhance its fraud prevention capabilities by acquiring Ravelin, an AI-driven fraud prevention platform based in London. Founded in 2015, Ravelin specializes…

Tietoevry Banking has improved payment security by collaborating with Movitz Payments to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions, now…

Banca AideXa, an Italian FinTech supporting SMEs, has partnered with Trustfull, a fraud prevention provider, to enhance Know Your Business (KYB) controls during customer onboarding.…

Chainalysis has acquired Alterya, an AI-driven fraud detection platform, to strengthen its efforts against illicit transactions in the cryptocurrency sector. This strategic move aims to…