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PAYSTRAX selects Featurespace to reduce fraud across Europe

02 August 2024

PAYSTRAX, a leading payment processing provider for merchants in the ...

Riskified revolutionises e-commerce with expanded dispute resolve platform

15 January 2024

Riskified, a pioneering company in ecommerce fraud and risk intelligence, ...

Posted By The Community

Nearly Half of Fraudsters in Crypto Use Printed Documents to Trick the System

09 October 2023

Ondato, a London-headquartered company that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, has published a report on identity fraud in t...

Written By: Ondato

Posted By The Community

Sumsub and Smart Engines partner to boost fraud recognition capabilities in the fight against ID forgery

12 May 2021

Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater speed and accur...

Written By: Sumsub