Latest in: "Fraud Detection".
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Refine Intelligence launches with $13mn, introducing innovative AML solution
06 December 2023
Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, ...
Lynx raises $18m for AI-powered fraud fighting tech
16 November 2023
Lynx, a Madrid-based firm using AI to detect and prevent ...
Mastercard AI tool helps UK banks take on real-time payment scams
06 July 2023
Mastercard is tapping into its AI capabilities to help a ...
Pay.UK partners with Visa, Synectics Solutions, and Featurespace
03 July 2023
Partnership will be aimed at preventing fraudIN BRIEF: - Pay.UK operates ...
Posted By The Community
Breaking the Chain of Illicit Finance: Utilizing Network Clique Detection for Advanced Anti-Money Laundering
21 June 2023
Fraud detection is a crucial task in various industries such as finance, insurance, and e-commerce. A major problem, however, is the high rate of false positives in alert...
Written By: Data Reply
Posted By The Community
Fraudsters are underestimating the power of AI to detect fake IDs, says new Ondato report
11 April 2023
Fraudsters are underestimating the power of AI to detect fake IDs, according to a new report from On...
Written By: Ondato
Featurespace, GPS partner on fraud detection for payments
19 October 2022
Global Processing Services (GPS) has partnered with Featurespace to create ...
Plaid adds new anti-fraud features
19 May 2022
Payments business Plaid is launching new features to help FinTechs ...
PayPal to shift campaign strategy after shutting down 4.5mn illegitimate accounts
04 February 2022
PayPal has said it closed 4.5m accounts which were opened by ...
Plaid acquires ID verification business Cognito
21 January 2022
Open banking payments business Plaid has acquired an identity verification ...
Starling to boycott Meta paid ads, keep Facebook and Instagram accounts
07 January 2022
Starling Bank CEO Anne Boden has said in a letter ...
From Around The Web
Lloyds gives users control over contactless limits amid fraud fears
24 September 2021
Lloyds Banking Group customers will be able to set their own limits when the new £100 ceiling on contactless card payments comes into effect next month. The upcoming hik...
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