Tags: Fraud Prevention
Sardine Secures $70M in Funding Led by Activant Capital to Boost Fraud Prevention Solutions
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…
Revolutionizing Fraud Prevention and User Experience: The Impact of Digital Identity Verification (IDV)
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 Enhances E-Commerce Security with Acquisition of AI Fraud Prevention Leader Ravelin
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 Gains European Payments Council Approval for Innovative Fraud Prevention Solutions
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…
Elevate Your SME’s Success: Banca AideXa – Your Trusted Partner in KYB and Fraud Prevention
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 Boosts Fraud Prevention Tools with Strategic Acquisition of Alterya
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…
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