Fraud News
Finset , a car financing platform, has teamed up with identity verification provider ID-Pal to incorporate an AI document fraud detection feature, ID-Detect
AI and digital identity verification provider Socure has signed its agreement to acquire Effectiv , a real-time risk decisioning firm, for USD 136 million
UK-based digital sandbox provider NayaOne has announced its plans to leverage its Digital Sandbox and NVIDIA 's accelerated computing platform to increase the adoption of generative AI (GenAI)
The Bank Policy Institute and Kentucky Bankers Association have filled a lawsuit against CFPB for jeopardising customers' privacy and account security with its new rule
Bloom Credit has announced its strategic partnership with Taktile to allow lenders to quickly launch credit products with secure and accelerated credit decisioning
Ingo Payments and Sardine have partnered to offer instant, risk-managed account funding via card and ACH, with the added option of a zero-liability fraud guarantee
