Fraud Detection

Nearly a Third of Global Businesses Lost Over £1m to Financial Crime in One Year, Says New White Paper
GBG Announces It Has Agreed to Acquire Acuant, Bringing Together Two Leaders in the Global Digital Identity Market With Combined Revenue of C.£265 Million
NICE Actimize Launches Dark Web Intelligence Solution for Proactive Fraud Prevention
NICE Actimize Launches Dark Web Intelligence Solution for Proactive Fraud Prevention
ACI Worldwide Launches Network Intelligence Technology to Combat Real-Time Payments Fraud
Spotlight Turns on Crypto Scammers as International Fraud Awareness Week Looms
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
SEON Unveils Fraud Prevention App for Shopify
First Global Benchmark of Gender Diversity in Fintech by Findexable Reveals Systemic Underrepresentation of Women and Investment – New Data Shows Firms Founded Solely by Women Attract 1% of Total Venture Funding
AI Rayan Bank Chooses Trunarrative to Provide Digital Onboarding and Fraud Risk Management
ThreatMark Attracts Additional Funding; Appoints Daniel Rawlings as New CEO & President to Lead the Next Phase of Expansion & Growth
Retailers Brace for Fraud Spike as Peak Shopping Season Approaches
ABA Bank and Smart Axiata Introduce IPification, Seamless Authentication and Registration Solution for ABA Mobile Banking Users
Resistant AI Announces $16.6 Million in Series A Funding from GV and Index Ventures to Protect Financial Automation from Fraud and Financial Crime