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Intergiro connects with SEON's anti-fraud and AML tools

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever.

/security

ANZ urges Australians to stay alert for scammers following Ex-Tropical Cyclone Alfred

As Australians navigate the effects from Ex-Tropical Cyclone Alfred, ANZ urges customers and the community to stay alert to scammers impersonating trusted organisations through fake emails, text messages, or phone calls, aiming to exploit those impacted by the natural disaster.

/security

Umazi launches digital identity platform to automate due diligence and risk assessments

Nations around the world have widely differing levels of maturity when it comes to corporate digital identity. But according to Umazi, a next-generation compliance and digital identity platform leveraging AI and Web3 to automate due diligence and risk assessments, while here in the UK business and government face a number of challenges to its roll-out, the rewards could not be greater.

/security

iBanFirst secures UK EMI license

iBanFirst, the next-generation cross-border payment services provider, today announces that it has secured an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the UK. The milestone underscores its commitment to delivering the highest standards of financial reliability and operational resilience, as it prioritises growth in the UK.

/security

Socure bids to stop first party fraud with Identity Manipulation Risk Score

Socure, the leading AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, today announced the launch of its Identity Manipulation Risk Score, the first-ever cross-industry predictive risk score designed to stop repeat first-party fraud abusers from exploiting the digital economy at scale.

/security

Persona upgrade to tackle fraud during business onboarding

Persona, a leading global identity platform, today announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud during business onboarding and throughout the business lifecycle.

/security

Riskified unveils Adaptive Checkout

Riskified, a leader in ecommerce fraud and risk intelligence, is excited to announce the launch of Adaptive Checkout, a groundbreaking solution designed to drive higher conversion rates by not falsely declining good orders while also mitigating fraud for ecommerce merchants.

/security

Papaya Global enlists Sumsub for verification and fraud prevention

Papaya Global, the workforce payroll and payments platform, and Sumsub, a full-cycle verification and compliance solutions provider, today announce their new partnership.

/security

HPS combines payments platform with Enigma AI to combat fraud

HPS, a leading global provider of payment software and solutions, and Enigma, a global leader in artificial intelligence enabled entity resolution and decision-making, today announced a strategic collaboration to deliver cutting-edge AI fraud detection models to businesses worldwide.

/security

Fico awarded more patents

Global analytics software leader FICO was awarded new patents by the U.S. Patent and Trademark Office, encompassing technologies in fraud, artificial intelligence, machine learning, decision management and cybersecurity.

/security

Fraudio secures investment from Alea Capital Partners

This new round of investment from Alea (through its venture capital fund “Alea Innovation One FCR”), alongside Fraudio’s existing investors, will enable the company to accelerate the development of the company’s technology and go to market.

/security

Chargebacks911 and Prommt unite to fight card fraud

Chargebacks911, a global pioneer in chargeback prevention and management solutions, announced their official partnership with Prommt, a leading innovator in cloud-based, remote payment solutions, providing large enterprises with a comprehensive, end-to-end solution that helps to protect against chargeback fraud and misuse.

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