Friday, April 19, 2019
Tags Anti-Fraud

Tag: Anti-Fraud

Payments FinTech nsKnox raises $15m in Series A round

Corporate payment protection start-up nsKnox has raised $15m in a Series A investment round, as it plans the global expansion of its service platform. Read more: member.regtechanalyst.com

ACH Alert gets new patents to boost its fraud prevention tools

Electronic payments fraud protection solution ACH Alert has received a new patent to strengthen its fraud prevention tools. Read More: member.regtechanalyst.com

eBay’s AI algorithm uses good behavior analysis

eBay's new AI algorithm can identify 40% of credit card fraud transactions with high precision, a significant finding for a sector relying on tech-based detection techniques. Read More: www.finextra.com

Reformed fraudster Tony Sales now fighting fraud

Most people’s first job was babysitting, or delivering the paper, or perhaps working at a local shop. But none of those jobs really appealed to a young Tony Sales – Read more: www.pymnts.com

Advance.AI said to raise $50m in Series B+

China-based anti-fraud solution Advance.AI has reportedly collected $50m in its Series B+ round. Read more: fintech.global

Shieldpay expands to US

Shieldpay has increased its global footprint by launching in the US by partnering with the car classified site, AutoClassics.com. Read more: www.finextra.com

4Stop enhances KYC, compliance and anti-fraud offering

4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement. Read More: regtechanalyst.com

Veri Doc Global launches ICO to verify documents

Veri Doc Global, which looks to verify documents and prevent them from being forged, has launched its ICO. Read More: regtechanalyst.com

nCino integrates SignLive electronic signature solution

Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity. Read more: regtechanalyst.com

NatWest partners with Vocalink Analytics to tackle fraud

NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution. Read more: regtechanalyst.com