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Tag: AI fraud detection

Resistant AI Secures $25M Series B Funding to Advance AI-Powered Fraud Detection

Banking Laura M -
AI-driven fintech security firm Resistant AI raises $25 million in a Series B round to strengthen its fraud detection...

ECB Partners with AI Startup for Advanced Fraud Detection in Digital Euro

FinTech Rinsu Ann Easo -
Leveraging Cutting-Edge Technology to Enhance Financial Security Highlights: The European Central Bank has selected an AI startup to bolster fraud...

SEON Raises $80M Series C to Scale Fraud Prevention & AML Platform Globally

AI Laura M -
Fraud prevention fintech SEON secures $80 million in Series C funding led by Sixth Street Growth to accelerate AI...

Mastercard Leverages AI to Combat Card Reissuance Fraud

FinTech Steve Sam -
Innovative Solutions to Enhance Security and Reduce Financial Losses in Payment Systems Highlights: Mastercard implements AI technology to prevent fraudulent...

Bank of England Leverages AI to Combat Real-Time Payment Fraud

AI Laura M -
Project Hertha demonstrates AI’s potential in detecting financial crime patterns within retail payment systems. Highlights: AI-Powered Detection: The Bank of...

Visa Unveils Innovative AI Fraud-Fighting Tool

FinTech Megan Clarke -
Revolutionizing Payment Security with Advanced Technology Highlights: Visa introduces a cutting-edge AI tool designed to combat fraud in financial transactions.The...

Sardine Secures $70M Investment for Advanced AI Fraud Detection Platform

FinTech Arun -
Revolutionizing the Fight Against Financial Fraud with Cutting-Edge Technology Highlights: Sardine has raised $70 million in funding to enhance its...

Chainalysis Acquires AI Fraud Detection Firm Alterya to Enhance Cryptocurrency Security

FinTech FinTechAdmin -
Strengthening Defenses Against Crypto Fraud: Chainalysis’ Strategic Move in the Digital Assets Space Highlights: Chainalysis has acquired Alterya, an AI-focused...

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CME Group Faces Extended Outage Impacting Trading Operations

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A deep dive into the hours-long disruption faced by...

Vodacom M-Pesa Expands Cross-Border Payment Options in Tanzania

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New features enable seamless international transactions for users. Highlights: Vodacom...

EU Regulator Criticizes Commission for Rushing Sustainable Transparency Proposal

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Striking a balance between sustainability initiatives and regulatory precision. Highlights:...

New EU Payment Services Regulation: Key Changes and Impacts

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Understanding the recently agreed changes in EU payment regulations. Highlights:...

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