Tags Anti-Fraud

Tag: Anti-Fraud

UK’s FCA releases Christmas jingle to fight fraud

The UK’s Financial Conduct Authority releases a song it hopes can help protect consumers from loan fee fraud during Christmas.

Interpol arrests over 1,000 people, seizes $27m in large-scale fraud operation

A four-month long operation conducted by Interpol between June and September this year has led to the arrest of 1,003 individuals and capturing of $27m in illegal cash.

Notabene guiding firms with crypto compliance through fresh funding

Cryptocurrency compliance service Notabene has secured $10.2m in its Series A investment round, as it helps crypto companies meet travel rule compliance. F-Prime Capital and...

E-commerce fraud drops by 36% in 12 months

E-commerce fraud attacks have dropped by 36% over the past 12 months, as usage of 3-D Secure (3DS) transactions surge, research from LexisNexis® Risk Solutions claimed.

ForMotiv capitalises on 500% ARR growth with seed round close

ForMotiv, which leverages behavioural data to help insurance carriers detect fraud, has experienced a stellar 500% annual recurring revenue (ARR) growth in 2021, culminating in the close of its seed round on $6m.

Zūm Rails unveils new anti-fraud tools to strengthen payment security

Open banking firm Zūm Rails has introduced a new set of anti-fraud tools to bolster the security of its Instant Deposit feature on its platform.

OneSpan partners with BankID to improve fraud protection for Norwegian consumers

Digital banking transaction security developer OneSpan has deployed its technology into BankID to help improve customer experiences.

Pixalate reels in $18.1m growth capital to speed up expansion

Fraud protection, privacy and compliance analytics platform Pixalate has raised $18.1m in growth funding.

Four individuals charged for alleged $150m bank fraud scheme

Four individuals have been charged with conspiring to deceive banks and credit card companies to process over $150m in fraudulent payments.

LexisNexis acquires TruNarrative to bolster anti-financial crime efforts

LexisNexis Risk Solutions has acquired TruNarrative, a provider of cloud-based financial crime detection and prevention technology.

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