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Sift, an AI fraud protection platform that secures digital trust, has launched ThreatClusters, a data science tool for identifying fraud.
financial data, fraud management, online fraud, fraud detection, Advanced Fraud Solutions
Unit21, an expert in risk and compliance has introduced a new set of features for Automated Clearing House (ACH) transactions using Generative AI.
fraud prevention, Advanced Fraud Solutions, fraud management, identity verification, generative AI
iiDENTIFii has revealed the launch of its remote face verification and authentication platform on the Microsoft Azure Marketplace.
partnership, biometric authentication, fraud management, fraud detection, Advanced Fraud Solutions
iDenfy, a regtech company located in Lithuania, has teamed up with Gopher, an on-demand marketplace linking users with local workers.
partnership, identity verification, Advanced Fraud Solutions, fraud management, fraud detection
AU10TIX, a global technology company specialising in identity verification and management, has introduced its anti-money laundering (AML) solution.
fraud management, fraud detection, AML, identity verification, Advanced Fraud Solutions
Velera, a payments credit union service organisation and an integrated provider of financial technology solutions has unveiled the launch of IDCheck.
identity verification, fraud management, fraud detection, Advanced Fraud Solutions, fraud prevention
fraud prevention, merchants, account takeover, fintech, Advanced Fraud Solutions, regulation