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Emerging Market Opportunities: The Next Billion Customers | Freemarket, Fincra and Axiym | FF Virtual Arena #358
In a recent FF Virtual Arena session Freemarket, Fincra and Axiym unpacked why emerging markets […]
Vyntra Launches Real Time Payment App Protection to Stop Money Mules and Fraud
Vyntra has launched its Payment App Protection, a new solution designed to stop money mule activity and payment fraud in real time
Young Brits Hit Hardest by Scams - Nearly Half Lost Money in the Past Year
Nearly half (47%) of 18-34 year-olds in the UK lost money to fraud or scams during the last year
Mastercard and Feedzai Join Forces to Protect More Consumers and Businesses from Scams
Mastercard and Feedzai, an AI solution provider in financial crime prevention, today announced they are […]
New Research Reveals 65% of UK Money Mules Are Under 30
A new report from BioCatch, the leader in digital fraud detection and financial crime prevention […]
KYC Portal CLM and PwC UK and PwC Channel Islands Announce Strategic Collaboration
KYC Portal CLM, the leading no-code client lifecycle management (‘CLM’) platform, is proud to announce […]
Featurespace Granted Latest U.S. Patent, Demonstrating Continued Innovation in Fraud and Financial Crime Prevention
Global fraud and financial crime prevention company Featurespace’s technology has been granted a U.S. patent […]
Themis Secures Over £7.25M in Scale-Up Funding, Surpassing Targets Ahead of Round Closing
Themis, a leading provider of financial crime prevention solutions and services, announced today at Abu […]
Themis Launches Crowdcube Campaign to Democratise Due Diligence and Combat Financial Crime
Themis has launched on Crowdcube, offering the public a unique opportunity to invest in the […]
90% of Americans Worry About Rise in Fraud, 74% Think AI Will Increase Successful Fraud Attempts, Abrigo Survey Finds
Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial […]
Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics
Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check […]
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
As fraud rates continue to rise, nearly all adults in the UK (94%) now say […]
Experian Announces Strategic Partnership With Virgin Money to Streamline and Personalise Digital Customer Experience
Experian and Virgin Money today announced a strategic partnership to enhance Virgin Money’s digital customer […]
New AI Copilot Plug-in is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
A groundbreaking generative AI copilot plug-in, launched by Lucinity at Money2020 Europe, delivers immediate ROI. […]
Davies’ Evaluation Endorses DataVisor’s Enhanced AML/BSA Solutions, Affirming Operational Integrity and Seamless Investigation Processes for FIs
DataVisor, the world’s leading AI-powered fraud and financial crime prevention platform, announced that it partnered […]
Latest raise sees RegTech Salv's war chest hit €12.1m to combat rising APP fraud in the UK
Regtech Salv, with its suite of tools to help banks and service companies fight financial […]
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- Tidalwave Raises $22M Series A, on Track to Reach 4% of U.S. Mortgage Market Read more
- Emerging Market Opportunities: The Next Billion Customers | Freemarket, Fincra and Axiym | FF Virtual Arena #358 Read more
- Inside Citi’s AI Playbook: Curated Data and Transparent Decisions Read more