This week, Kasada announced Account Intelligence, a product designed to detect account-level fraud and abuse. The goal is to prevent repeat abuse before it creates financial loss and unnecessary friction for real customers. Enterprises are facing account and business-logic abuse that existing bot and fraud… Read More
Read more in: Fintech | Tagged fraud prevention, Kasada, Sam Crowther
Digital bank Revolut continues to push boundaries with innovative solutions that enhance user experience and security. With a global user base exceeding 65 million, including 12 million in the UK, the company recently rolled out two significant updates on January 19, 2026. These initiatives focus… Read More
Read more in: Artificial Intelligence, Fintech, Global | Tagged banking, digital bank, europe, fraud prevention, revolut, scams, uk
Feedzai, an AI-native RiskOps platform for financial crime prevention, announced this week that it is now valued at more than $2 billion following an investment round of approximately $75 million. The new funding welcomes institutional investors Lince Capital, Iberis Capital, and Explorer Investments, with renewed… Read More
Read more in: Fintech | Tagged feedzai, fraud prevention, Lince Capital, nuno sebastiao, Vasco Pereira Coutinho
The UK financial sector, a key part of the national economy and the largest global net exporter of financial services, is at a pivotal moment. Recent updates and initiatives from UK Finance, an industry body representing 300 firms, outline a progressive agenda to enable economic… Read More
Read more in: Fintech, Global | Tagged financial services, fraud prevention, uk, uk finance, united kingdom
Riskified (NYSE: RSKD), a global enabler of e-commerce fraud prevention and risk intelligence, shared new insights from a live survey conducted at its flagship event, Ascend 2025, at the 1 Hotel Brooklyn Bridge in New York City. The survey results highlight key challenges and “opportunities… Read More
Read more in: Global, Fintech, Regtech & Legaltech | Tagged chargebacks, fraud, fraud prevention, insights, Riskified, survey
Nu, part of Nubank (NYSE: NU), has received the Fraud Prevention stamp, an initiative coordinated by the National Confederation of Financial Institutions (CNF) in Brazil. Launched in 2024, the certification recognizes “institutions committed to best practices in preventing, combating, and raising awareness of fraud and scams… Read More
Read more in: Fintech, Global | Tagged brazil, fraud prevention, nubank, scams
Veratad Technologies, a global enabler of identity verification, age verification, fraud prevention, and compliance solutions, is pleased to announce the completion of its SOC 2 Type 2 examination. This milestone reinforces Veratad’s dedication “to earning and maintaining the trust of its global clients through rigorous… Read More
Read more in: Global, Regtech & Legaltech | Tagged fraud prevention, identity verification, regtech, regulatory technology, veratad technologies
Real-time bank account verification from LSEG Risk Intelligence, a service provider focused on compliance, risk and fraud prevention solutions, is now available directly within Docusign’s eSignature product. The offering, accessible through Docusign’s Third-Party App Marketplace, will provide “benefits to US customers of Docusign and LSEG… Read More
Read more in: Global, Fintech | Tagged compliance, digitalization, docusign, fraud prevention, lseg, uk
Identity verification APIs play a vital role in integrating applications in a way that establishes security, improves compliance, and streamlines user onboarding. This, according to an update from Prove. Prove explained that these tools are necessary for creating trustworthy digital ecosystems, as they address everything… Read More
Read more in: Global, Regtech & Legaltech | Tagged digitalization, fraud prevention, identity verification, prove, regtech, regulatory technology
Visa (NYSE: V) announced it has completed its acquisition of Featurespace, a developer of real-time artificial intelligence (AI) payments protection tech that prevents and mitigates payments fraud and financial crime risks. This will bolster Visa’s fraud protection capabilities and enhance security. Visa will now reportedly… Read More
Read more in: Fintech, Artificial Intelligence | Tagged acquisition, ai, featurespace, fraud prevention, visa
Socure, the provider of AI for digital ID verification, sanction screening, and fraud prevention announced the launch of Graph Intelligence, an addition to its Sigma Identity Fraud suite. This module provides fraud, compliance, and data science teams exclusive access to unique, “deterministic” signals that reveal… Read More
Read more in: Global, Regtech & Legaltech | Tagged digital identity, fraud prevention, id verification, regtech, socure
AuthenticID, a global company focused on identity verification and fraud prevention solutions, announced the newest release of Smart ReAuth. Smart ReAuth is a reauthentication solution “that leverages a selfie to re-confirm an identity. First released in 2021, this enhanced version offers verifications in less than… Read More
Read more in: Global, Regtech & Legaltech | Tagged AuthenticID, fraud prevention, identity verification, smart reauth
Socure, the provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, announced Selfie Reverification – a way to validate return consumers online with a simple selfie from any device in under 2 seconds. The Selfie Reverification capability matches “an incoming selfie… Read More
Read more in: Regtech & Legaltech, Artificial Intelligence | Tagged artificial intelligence, digital identity, fraud prevention, socure
Alloy, an identity risk management platform for companies that offer financial products, announced this week that Kathryn Cook has joined the company as its new chief marketing officer. Cook joins the company following nine years at nCino, an Alloy partner and provider of cloud banking for the… Read More
Read more in: General News, Regtech & Legaltech | Tagged alloy, fraud prevention, Kathryn Cook, tommy nicholas
Mangopay, a modular and flexible payment infrastructure provider for platforms, today announces the launch of its new Fraud Prevention solution. Mangopay’s Fraud Prevention solution provides “a fully integrated and payment processor-agnostic AI-driven cybersecurity solution to guard against an evolving range of threats, including account takeover… Read More
Read more in: Fintech, Global | Tagged france, fraud prevention, infrastructure, mangopay, payments
Breaking new ground in Europe, the Mastercard (NYSE: MA) hub will contribute to further “securing the commerce and payment ecosystem in the region.” Mastercard recently confirmed the opening of its European Cyber Resilience Centre (ECRC) at its European Headquarters reaffirming “the company’s commitment to combatting… Read More
Read more in: General News, Fintech, Global | Tagged cybercrime, digital commerce, europe, fraud prevention, mastercard
Riskified Ltd. (NYSE: RSKD), a firm focused on addressing e-commerce fraud and risk intelligence, announced financial results for the three months ended March 31, 2024. Eido Gal, Co-Founder and Chief Executive Officer of Riskified said: “Our commitment toward profitable growth has yielded exceptional results, as… Read More
Read more in: Fintech, Artificial Intelligence, Global | Tagged e-commerce, fraud prevention, progress report, Riskified
Form3, the cloud-native account-to-account platform, launches a new, innovative authorised push payment fraud (APP fraud) prevention solution, powered by Feedzai, the firm focused on anti-fraud and financial crime software. The new product is the first solution, “built using fully supervised machine learning, to leverage collaborative… Read More
Read more in: Fintech, General News, Global | Tagged feedzai, financial crime, form3, fraud prevention, uk, united kingdom
Socure, a provider of artificial intelligence [AI] for digital identity verification, and Trustly, an Open Banking payments provider, today announced a partnership to offer merchants and Fintechs a streamlined onboarding and guaranteed Pay by Bank solution. This integration allows merchants, especially in industries “that require… Read More
Read more in: Regtech & Legaltech, Artificial Intelligence, Fintech, Global | Tagged craig mcdonald, digital identity, evan rabinowitz, fraud prevention, id verification, open banking, payments, socure, trustly
Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with AMLYZE, a Regtech company specializing in anti-money laundering and financial fraud prevention. Satchel’s commitment to delivering banking services, “underscored by a robust emphasis on regulatory compliance and… Read More
Read more in: Global, Regtech & Legaltech | Tagged aml, amlyze, anti money laundering, banking, digital bank, europe, financial crime, fraud prevention, gabrielius bilkštys, martynas jakutis, satchel
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