Found 48 results in 1 second.
Hungary-based SEON has become part of the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Programme.
fraud prevention, machine learning, artificial intelligence, payment fraud
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Hungary-based SEON has announced the launch of its suite of fraud prevention solutions on the Amazon Web Services (AWS) Marketplace.
fraud management, fraud detection, fraud prevention, identity fraud, online fraud, digital identity
Telesign, a provider of customer identity and engagement solutions, has released more data from its 2023 Telesign Trust Index, highlighting the dynamic of online fraud.
fraud detection, fraud prevention, survey, online security
The Romanian Fintech Association (RoFintech) has announced the launch of the Romanian Open Banking Initiative to support Open Banking adoption.
Open Banking, fintech, PSD2, Open Finance
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Hungary-based SEON has released a report that offers businesses and individuals insights into 2023 fraud trends, leveraging internal data from its fraud prevention platform.
online fraud, fraud platform, cybersecurity, payment fraud, machine learning, artificial intelligence, fraud prevention, fintech, research
Hungary-based fraud prevention company SEON has acquired AML company Complytron to launch a unified fraud, AML, and fincrime platform.
SEON, AML, fraud prevention, compliance, acquisition
Hungary-based fraud prevention company SEON has partnered with tbi bank to deploy its machine learning-based fraud detection platform.
fraud prevention, machine learning, artificial intelligence, fraud detection, online fraud, API
Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.
fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud
SeedOn, a Romania-based blockchain crowdfunding platform, has unveiled several new features to its wallet, SeedOn Finance, ahead of the upcoming launch of its equity crowdfunding platform.
funding, crowdfunding, blockchain, digital wallet
Hungary-based online fraud prevention platform SEON has announced the Forever Free version of its online fraud prevention software.
fraud management, fraud detection, product upgrade, online fraud
Philippines-based FinScore has announced a continuation of its partnership with Provenir, a global player in AI-powered risk decisioning software, to help fintechs take smarter credit decisions.
partnership, credit scoring, fintech, risk management
Iceland-based Lucinity has announced the closing of a USD 17 million Series B investment round to deliver user-centric compliance systems augmented by artificial intelligence (AI).
funding, AML, compliance, KYB, fraud prevention
Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.
partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud
SEON has partnered with Provenir, a provider of artificial intelligence-powered risk decisioning software for the fintech industry.
partnership, fraud management, fraud prevention, artificial intelligence, risk management
Hungary-based fraud prevention company SEON has expanded the number of digital platforms analysed through its API checks to more than 50.
SEON, fraud prevention, API, fraud detection, data analytics
Hungary-based fraud prevention and fraud fighting company SEON has announced a new CatBoost blackbox machine learning update that will enhance its anti-fraud solution for businesses.
product upgrade, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, fraud platform, API
UK and Hungary-based startup that powers online fraud prevention, SEON, has raised USD 94 million in a Series B funding round led by American late stage venture capital company IVP.
fraud management, fraud detection, identity fraud, digital identity, API, funding, online fraud, GDPR