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Jordan’s Bank al Etihad to deploy NetGuardians’ fraud prevention tech

Jordan-based bank Bank al Etihad partners with Swiss fintech NetGuardians to implement an AI-powered payment fraud prevention solution, enhancing its fraud detection capabilities and...

ThetaRay’s Sonar goes live on Microsoft Azure Marketplace

ThetaRay, an Israeli provider of AI-powered transaction monitoring technology, has joined the Microsoft Cloud Solution Provider (CSP) program, making its Sonar solution available on...

UK’s National Audit Office launches FCA review

The UK's National Audit Office (NAO) is conducting a review of the Financial Conduct Authority (FCA) to assess its ability to adapt to changes...

US accounting fintech Jirav raises $20m Series B funding

Seattle-based financial planning and analysis platform Jirav has raised $20 million in a Series B funding round led by Cota Capital. The funding will...

Checkout.com launches AI-led ID verification solution

Checkout.com, a global payment solutions provider, has launched its AI-led ID verification solution. The solution leverages artificial intelligence and is capable of identifying and...

ICYMI fintech funding round-up: Numarics, Zuvy, Shinkansen and Chari

Here are the key facts from the fintech funding round-up: FactsSwiss fintech start-up Numarics has raised €10.2 million in a seed round. The funding...

Nine UK banks tap Mastercard for new AI-powered fraud risk solution

Mastercard has launched an AI-powered Consumer Fraud Risk solution in the UK, with nine banks, including Lloyds Bank, Halifax, Bank of Scotland, NatWest, Monzo,...

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