Found 65 results in 1 second.
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud.
partnership, fraud prevention, spend management, fraud management
Global business payments provider Bottomline has upgraded its technology for banks and FIs to monitor, detect, and prevent fraud from within the business.
product upgrade, fraud management, fraud prevention, fraud detection, online fraud, cash management
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Guardz, an all-in-one security and cyber insurance service for SMBs, has raised USD 18 million in a Series A round of funding.
artificial intelligence, cybersecurity, SMEs, cybercrime, funding
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals everything you need to know about these CBDC-ready notes in terms of benefits, challenges, and innovation.
CBDC, payments , banks, cash, digital currency, blockchain
Lithuania-based regtech iDenfy has announced a partnership with Germany-based online marketplace Quoka to help build a simplified identity verification experience.
partnership, identity verification, KYC, regtech, marketplace, ecommerce, artificial intelligence, automation, data privacy, biometrics, fintech
iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.
partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud
US-based Marygold & Co has partnered with fraud prevention and compliance software company Sardine and its partner Incode.
partnership, fraud prevention, compliance, fraud management
Fraud management solution provider Cleafy has raised EUR 10 million in United Ventures funding.
fraud management, fraud detection, fraud prevention, online banking, funding
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
iDenfy, a global RegTech startup, has partnered with The Everset, a platform offering furniture rentals, aiming to enable frictionless onboarding for the latter’s customers.
identity verification, fraud management, fraud detection, fraud prevention, artificial intelligence
Poland-based Nethone has launched a behavioural detection solution of VPNs and proxies to help prevent account takeover, payment fraud, and other fraud trends.
product launch, fraud detection, account takeover, financial crime, KYU, cybersecurity, cybercrime, payments , fintech, ecommerce, compliance
Oscilar, an AI fraud detection firm, has announced its development of a new generative AI risk decisioning solution.
artificial intelligence, financial crime, data protection, identity verification, Fraud decisioning, risk management
UK-based cybercrime detection and disruption service provider Netcraft has secured USD 100 million for the development of its solutions and worldwide expansion.
funding, investment, fraud management, fraud detection, fraud prevention, cybercrime, cybersecurity
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
Switzerland-based cybersecurity, AI and IoT company WISeKey has announced that its semiconductors, NFTs, post-quantum and blockchain solutions are used to secure smart cities.
fraud management, cybersecurity, cybercrime, data analytics, identity verification, biometrics, blockchain, IOT, NFT, artificial intelligence
Fintech broker ATFX has introduced a new blockchain verification technology that provides a trustable verification process for customers.
blockchain, online security, digital verification, trading platform
Han Sahin, CEO of ThreatFabric, explains why financial institutions should avoid investing in a ‘silver bullet’ solution to fight and prevent fraud, and offers advice on how to protect against future attacks
fraud detection, malware, bot attacks, banks, KYC, APP fraud, biometrics, two-factor authentication