Tag: Fraud
Riskified raises $165m in Series E funding round
Payments and fraud-prevention solutions provider Riskified has secured $165 million in a Series E funding round. Led by global...
Salt Edge unveils new open source SCA product
Fintech solution provider Salt Edge has released a new open source product aimed at supporting financial institutions with strong customer authentication (SCA)...
Iovation report reveals new route for fraudsters
TransUnion’s fraud prevention arm iovation has released the results of its latest report, “2019 Financial Services Fraud and Consumer Trust Report”.
Signicat introduces new solutions to identity verification offering
Identity services provider Signicat has unveiled new additions for its digital identity verification solution, on top of extending its coverage to a...
Wirecard appoints KPMG in response to Financial Times investigation
German payments firm Wirecard has brought in KPMG to carry out an independent audit following a Financial Times (FT) investigation which uncovered...
Featurespace appoints industry veteran Dena Hamilton
Featurespace, specialists in fraud detection, risk prevention and anti-money laundering monitoring, has added industry verteran Dena Hamilton to the company’s roster.
CredoLab partners with iovation to tackle credit fraud
CredoLab, a Singapore-based developer of digital credit scorecards based on anonymous smartphone metadata, has partnered with fraud and authentication specialists iovation.
Círculo de Crédito chooses Featurespace to tackle application fraud in Mexico
Fraud detection and risk prevention specialists Featurespace has secured a new agreement with Círculo de Crédito, a Latin American credit bureau, that...
Kompli-Global: Operators must focus on compliance more than ever before
So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering...
Multi-million fraudster sentenced to nine years
A Bulgarian-based fraudster has been sentenced to nine years in jail after being found guilty of defrauding victims out of an estimated...
