Find here all the latest articles, news, and research on Fraud Platform and other Fraud Platform-related topics:
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Precise Biometrics has incorporated its BioLive anti-spoofing and liveness detection technology into a biometric scanner that has received approval from the UIDAI.
fraud management, fraud detection, online fraud, fraud prevention, fraud platform
AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
SCRYPT, a provider of institutional crypto solutions, has partnered with P2P.org to support efficient on-ramp and off-ramp services for token swaps.
fraud detection, fraud management, fraud prevention, fraud platform, partnership
Trulioo, a provider of identity verification services, has announced the launch of Trulioo Fraud Intelligence, a new feature that aims to deliver predictive risk insights across over 195 countries.
product launch, fraud prevention, compliance, fraud management, fraud platform
The National Crime Agency (NCA) has announced that it ceased the operations of Russian Coms, a platform leveraged by criminals to defraud victims globally.
online fraud, identity fraud, payment fraud, fraud platform, data protection
Chinese authorities have dismantled a cryptocurrency exchange fraud system and captured assets worth around USD 300 million.
cryptocurrency exchange, cryptocurrency, regulation, fraud platform
Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.
scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation
US-based AI security company SentinelOne has announced its agreement to acquire PingSafe, aiming to expand its cloud security capabilities.
acquisition, cloud services, fraud platform, artificial intelligence, data analytics
Digital identity trust company, Daon, has recently announced that it will add its xSentinel solution in Australia and New Zealand to fight against synthetic audio attacks.
digital identity, fraud detection, fraud management, identity fraud, fraud prevention, fraud platform, identity verification, identity theft, synthetic identity, deep fake, digital onboarding, digital verification, biometrics, generative AI, machine learning, artificial intelligence
AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.
funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering
Pay.UK, Visa, Synectics Solutions, and Featurespace have announced a partnership to fight fraud in UK payments using data analysis and predictive intelligence.
fraud prevention, fraud platform, artificial intelligence, data analytics