Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime, today revealed it has been included as a category leader in the 2024 Chartis RiskTech AML...
Roger Alexander, key advisor to Chargebacks911 Like many of you, I’ve had phone calls from scammers. They’re usually very easy to spot, even before I pick up the phone – invariably...
Interview with Tamas Kadar, CEO and co-founder of SEON, on Dynamic Friction The continued rise of online fraud is one of the most concerning trends of recent years. Wherever technology advances, fraudsters,...
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence. The partnership provides instant access to a broad global...
Zumigo, the leader in mobile identity authentication, announced the launch of new authentication and onboarding capabilities in Zumigo DeRiskify, the company’s award-winning flagship anti-fraud solution for e-commerce. The enhancements significantly improve the...
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration...
Featurespace, the world leader in enterprise grade technology that prevents fraud and financial crime, has launched TallierLTM™ – the world’s first Large Transaction Model (LTM). TallierLTM™, a foundation AI technology for the payment...
Trust Stamp has joined the NayaOne Tech Marketplace. It helps banks and financial institutions combat fraud, retain customers, and reach a broader user base with AI-powered identity solutions. They leverage Trust Stamp’s...
Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today released its Q2 2024 Digital Trust Index, which found that 76% of fraud and risk professionals believe their...
