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Chipper Cash has launched Chipper ID, an AI-powered suite of verification services, aimed at solving industry-wide customer onboarding and compliance issues in the African market.
artificial intelligence, fraud detection, fraud prevention, cybersecurity, identity verification
Cybersecurity company Legit Security has successfully closed a USD 40 mln investment round led by CRV.
cybersecurity, investment, funding, artificial intelligence, LLM
UK-based DIGISEQ has partnered with Germany-based Infineon Technologies and France-based technology company Thales.
partnership, payments , cybersecurity, tokenization
PwC UK has announced a partnership with voice analytics technology provider Clearspeed for accurate, automated risk assessment at scale.
partnership, fraud detection, fraud prevention, risk management, data analytics, identity verification, identity fraud, cybersecurity, financial crime, artificial intelligence
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy.
fraud prevention, scam, cybercrime, cybersecurity, research, artificial intelligence
US-based risk, compliance, and fraud prevention solutions provider FundingShield has partnered with Tata Consultancy Services.
partnership, fraud management, fraud prevention, cybersecurity
Pan-European digital identity company Signicat has announced an integration with Italy-based e-identity system SPID (Sistema Pubblico di Identità Digitale) into its electronic identity portfolio.
partnership, digital identity, identity verification, IDV, cybersecurity, digital onboarding, EIDAS, fraud prevention, fintech, compliance
The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.
cybercrime, cybersecurity, data breaches, malware
Mastercard has launched the ALT ID solution in India to enhance the security of guest checkout transactions on ecommerce platforms, simplifying payments for merchants and cardholders.
product launch, cybersecurity, digital identity, tokenization, checkout optimisation , ecommerce, payments , paytech, fraud prevention
Global fintech services company TrueNorth has announced a partnership with RADD LLC, a compliance consulting and internal audit firm.
partnership, compliance, regulation, fintech, cybersecurity, financial institutions, banking, regtech
SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns.
product upgrade, digital identity, compliance, regulation, identity verification, AML, KYC, SaaS, artificial intelligence, cybersecurity
Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.
cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover
Payments infrastructure platform Mercuryo has become a member of the international initiative FinTech FinCrime Exchange (FFE) aimed at combating financial crime.
fraud prevention, AML, CFT, cybersecurity, fintech
UK-based payment solutions provider Clear Junction has been granted ISO 27001 certification, a global standard for information security.
certification, data protection, cybersecurity, cybercrime, financial data
The UAE’s Artificial Intelligence, Digital Economy, and Remote Work Applications office has signed a MoU with Mastercard to increase AI capabilities and readiness in the region.
artificial intelligence, fraud prevention, cybersecurity, partnership, financial crime
A new study from US-based cybersecurity company Deep Instinct has found that generative AI is causing a growing number of cyber-attacks.
cybersecurity, report, artificial intelligence, generative AI
US-based SpyCloud has closed a USD 110 million growth round to drive global expansion and prevent authentication bypass to protect digital identities.
fraud prevention, cybersecurity, digital identity, identity verification, online authentication
Supercharge has partnered with ID verification solution provider Shufti Pro to enhance security in digital services.
digital banking, partnership, cybersecurity, digital verification
France-based Thales has introduced the Evidence and Investigation Suite, an advanced biometric identification solution designed for law enforcement.
biometrics, cybercrime, fintech, cybersecurity
Mastercard has partnered with US-based ecommerce risk intelligence company Riskified to enable businesses to mitigate fraud whilst growing revenues.
partnership, fintech, paytech, fraud prevention, risk management, payment fraud, chargebacks, cybersecurity, ecommerce