Fraud Detection

Nets announced the publication of The European Fraud Report.
Contis Establishes PSD2-Ready, Automated Fraud Detection in Record Time with Featurespace
Ingenuous teams up with Keesing Technologies to prevent fraud
BRC and Chargebacks911 support retailers struggling with payment disputes
Brighterion and Elavon to Fight Fraud with Artificial Intelligence
Refinitiv and Napier to help combat money laundering with improved transaction monitoring solution
StreamMind rolls out global confirmation payee solution for banks to comply with new Payment Systems Regulator’s code of practice
Featurespace Launching Adaptive Behavioural Biometrics to Solve Complex Fraud Attacks
HooYu Identifies 1 in 8 Disqualified Directors are Abusing the Commercial Register
Yooz leverages Artificial Intelligence to help UK businesses tackle invoice fraud
Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals
NICE Actimize Signs Mobile Banking Leader Varo Money
RISK IDENT crowned back-to-back FinTech Breakthrough Awards champion
Varo Money Selects Feedzai For Enterprise Fraud Prevention, Preparing For Continued Rapid Scale
Aite Group Recognizes Featurespace as "Best-in-Class" Technology