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Found 6,296 results on "fraud management"

Alloy launches KYC solution optimised by AI insights

Alloy launches KYC solution optimised by AI insights

25 Sep 2025 / 5 min read / Fraud and Fincrime

Alloy, an identity and fraud prevention platform provider, has announced the launch of a perpetual Know Your Customer (pKYC) solution optimised by AI insights.

NewsFraud and Fincrime
ParaScript partners with BIRGER.

ParaScript partners with BIRGER.

19 Sep 2025 / 5 min read / Fraud and Fincrime

ParaScript has partnered with BIRGER., a provider of technology solutions in the Eastern African region, to bring AI-powered check processing to Mauritius Bank.

NewsFraud and Fincrime
Compass Plus Technologies launches AI-powered fraud solution

Compass Plus Technologies launches AI-powered fraud solution

19 Sep 2025 / 5 min read / Fraud and Fincrime

Compass 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.

NewsFraud and Fincrime
GLEIF confirms TOPPAN Edge as a Japanese qualified vLEI Issuer

GLEIF confirms TOPPAN Edge as a Japanese qualified vLEI Issuer

15 Sep 2025 / 5 min read / Fraud and Fincrime

The 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.

NewsFraud and Fincrime
Konsentus transitions to ISO 27001:2022 standard

Konsentus transitions to ISO 27001:2022 standard

10 Sep 2025 / 5 min read / Fraud and Fincrime

UK-based Konsentus has completed its transition to the ISO/IEC 27001:2022 standard for information security management systems (ISMS), meeting the industry-wide deadline.

NewsFraud and Fincrime
SwissBorg security breach results in USD 41.5 million losses
NewsFraud and Fincrime
Ethiack reveals that 94% of WAFs can be breached

Ethiack reveals that 94% of WAFs can be breached

04 Sep 2025 / 5 min read / Fraud and Fincrime

New study by Ethiack has revealed that 94% of web application firewalls can be breached, exposing a major cybersecurity blindspot for organisations worldwide.

NewsFraud and Fincrime
Two partners with Komplett to combat BRB fraud in the Nordic electronics market

Two partners with Komplett to combat BRB fraud in the Nordic electronics market

04 Sep 2025 / 5 min read / Fraud and Fincrime

Two has announced its partnership with Komplett to combat the rising B2B fraud in the Nordic electronics market.

NewsFraud and Fincrime
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