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Found 1,086 results on "fraud combat"

authID, MajorKey Technologies partner to combat AI-enabled fraud

12 Sep 2025 / 5 min read / Fraud and Fincrime

Biometric identity verification and authentication solutions provider authID has teamed up with MajorKey Technologies to bring high-assurance identity verification to Microsoft Entra Suite.

NewsFraud and Fincrime

Experian launches solution for banks and lenders to combat financial crime

09 Sep 2025 / 5 min read / Fraud and Fincrime

Experian has introduced a new solution aimed at helping banks combat the increasing risk of financial crime, such as money laundering, fraudulent account activity, and account misuse.

NewsFraud and Fincrime

ID.me raises USD 340 million in Series E to combat AI-driven fraud

08 Sep 2025 / 5 min read / Fraud and Fincrime

ID.me has secured USD 340 million in Series E funding, valuing the company at over USD 2 billion. The funds will support expanding secure digital access and combating AI-driven fraud.

NewsFraud and Fincrime

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

Own Your Security: Building Trust and Protecting Your Brand

takes place on 11 Sep 2025 / Fraud and Fincrime

Watch our webinar as leaders from Bottomline and Vonage share strategies to combat fraud and enhance security through Silent Authentication and verified branded messaging.

WebinarsFraud and Fincrime

IVIX raises USD 60 million in Series B funding round

19 Aug 2025 / 5 min read / Fraud and Fincrime

IVIX, an AI-powered platform that helps governments around the world combat financial crime, had closed its USD 60 million Series B funding round.

NewsFraud and Fincrime

Mastercard expands technology to combat “friendly” fraud in new markets

02 Jul 2025 / 5 min read / Fraud and Fincrime

Mastercard has unveiled its plan to broaden the First-Party Trust programme across the Asia Pacific region in response to the rising incidents of “friendly” fraud.

NewsFraud and Fincrime

Mastercard introduces Account Intelligence Reissuance service in EEMEA

25 Jun 2025 / 5 min read / Fraud and Fincrime

Mastercard has launched Account Intelligence Reissuance, a fraud prevention service designed to oversee the card reissuance process in the EEMEA region.

NewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

US regulators ask for input on cheque and payment fraud measures

18 Jun 2025 / 5 min read / Fraud and Fincrime

Federal banking regulators have issued a request for public input as they consider new steps to reduce payment fraud, with particular attention to cheque-related schemes.

NewsFraud and Fincrime

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