Financial crime fintech Quantexa raised a $64.7mn series C round from HSBC, ABN Amro Ventures, Evolution Equity Partners, Dawn Capital,...
While some fintechs are shedding jobs, they're short fraud detection specialists, results of a new survey find.
If a financial institution looks beyond the hype of AI and tempers its expectations, it can use AI to deliver measurable business results. That’s been the experience of Amount’s director of decision science Garrett Laird.
Fraud is rising, and with real-time payments taking an ever greater hold of the financial system, faster ways to combat are needed.
On Tuesday, TransUnion launched TruValidate Device Risk to reduce false positive applications that the firm said cost businesses billions.
Traditionally a time-consuming process, Ocrolus has released an automated fraud detection software to aid lenders.