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Sift Unveils RiskWatch to Streamline Fraud Decisioning and Accelerate Business Growth

Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today introduced RiskWatch, a patent-pending innovation that simplifies risk decisioning for digital companies. RiskWatch automatically maintains block, friction, and manual review rates to a target percentage of the riskiest users while dynamically adjusting to changes in fraud activity, seasonality, and market expansion. Fraud…

FinTech · 30 مايو 2024 · مدة القراءة: 3 د

Mangopay launches new AI-driven Fraud Prevention solution for platforms

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 by both bots and humans, reseller fraud, payment fraud, chargebacks, and…

Artificial Intelligence · 30 مايو 2024 · مدة القراءة: 4 د

IDVerse Partners with RZOLUT to Revolutionize Risk Management and Compliance with Cutting-Edge AI Solutions

In a significant move to enhance risk management and compliance processes, IDVerse, a leader in identity verification technology, has announced a strategic partnership with RZOLUT, a pioneer in risk and compliance data solutions. This collaboration marks the integration of IDVerse’s state-of-the-art automated IDV and biometric services with RZOLUT’s advanced ContentStream data platform, creating a comprehensive…

FinTech · 20 مايو 2024 · مدة القراءة: 2 د

Seamfix Secures $4.5 M in Funding to Fuel Expansion Outside Nigeria

Seamfix, a leading identity solutions provider with a 17-year track record, has announced a significant milestone in securing $4.5 million from Alitheia IDF, marking its first funding round with an institutional investor. This strategic investment will support Seamfix’s expansion into key African markets, including Ghana, Kenya, and South Africa. Chimezie Emewulu, Seamfix’s Co-Founder and CEO,…

FinTech · 7 مايو 2024 · مدة القراءة: 2 د

AMLA is a game-changer for EU’s AML/CFT framework

The European Union has taken a significant step forward in its efforts to combat money laundering and terrorist financing with the establishment of the Anti-Money Laundering Authority (AMLA). This pivotal development marks a new era in financial regulation, aiming to harmonize and strengthen anti-money laundering (AML) and counter-terrorism financing (CTF) measures across member states. On…

Insights · 2 مايو 2024 · مدة القراءة: 6 د

Hackers leak World-Check database containing sanctions and crime records

Hackers (name GhostR) have compromised and exposed the London Stock Exchange Group’s (LSEG) World-Check screening database, which contains over five million records including details on politically exposed persons (PEPs), criminals, risky organizations, and other entities. The database was posted on a notorious forum known for sharing stolen data. The perpetrators, who identify themselves as GhostR,…

FinTech · 26 أبريل 2024 · مدة القراءة: 2 د

Mastercard Transforms Scam Prevention with AI Technology

Verizon, NatWest and Global Anti-Scam Alliance collaborate with Mastercard to tackle fraudsters Now more than ever, scammers are taking advantage of the latest technologies like AI to deceive people. According to the FBI, across the United States people lost $12.5 billion to internet scams in 2023 alone. In the UK, fraudsters were responsible for nearly 1.4 million thefts during…

Artificial Intelligence · 24 أبريل 2024 · مدة القراءة: 5 د

AI in Compliance: Tackling Regulatory Challenges

In the rapidly evolving financial services industry, compliance remains a hot topic for institutions worldwide. Recent studies conducted by LexisNexis in partnership with Forrester Consulting unveil a massive increase in financial crime compliance expenditures. Financial institutions in EMEA, the U.S. and Canada are incurring costs upwards of $85 bln and $61 bln, respectively. This substantial…

Insights · 24 أبريل 2024 · مدة القراءة: 10 د