Found 6,296 results on "fraud management"
Alloy launches KYC solution optimised by AI insights
25 Sep 2025 / 5 min read / Fraud and FincrimeAlloy, an identity and fraud prevention platform provider, has announced the launch of a perpetual Know Your Customer (pKYC) solution optimised by AI insights.
ParaScript partners with BIRGER.
19 Sep 2025 / 5 min read / Fraud and FincrimeParaScript has partnered with BIRGER., a provider of technology solutions in the Eastern African region, to bring AI-powered check processing to Mauritius Bank.
Compass Plus Technologies launches AI-powered fraud solution
19 Sep 2025 / 5 min read / Fraud and FincrimeCompass Plus Technologies has launched FraudAxis, a fraud management platform designed to help financial institutions detect, prevent, and predict fraud in real-time across all payment channels.
GLEIF confirms TOPPAN Edge as a Japanese qualified vLEI Issuer
15 Sep 2025 / 5 min read / Fraud and FincrimeThe Global Legal Entity Identifier Foundation has announced TOPPAN Edge as the first Japanese qualified vLEI Issuer (QVI) in the verifiable Legal Entity Identifier (vLEI) ecosystem.
Konsentus transitions to ISO 27001:2022 standard
10 Sep 2025 / 5 min read / Fraud and FincrimeUK-based Konsentus has completed its transition to the ISO/IEC 27001:2022 standard for information security management systems (ISMS), meeting the industry-wide deadline.
SwissBorg security breach results in USD 41.5 million losses
10 Sep 2025 / 5 min read / Fraud and FincrimeSwitzerland-based digital asset management platform SwissBorg has faced a major security breach, which led to the theft of approximately USD 41.5 million.
Ethiack reveals that 94% of WAFs can be breached
04 Sep 2025 / 5 min read / Fraud and FincrimeNew study by Ethiack has revealed that 94% of web application firewalls can be breached, exposing a major cybersecurity blindspot for organisations worldwide.
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