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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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