crime prevention

ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection
ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection
September 05, 2023  |  Investments

Payments firm ThetaRay has raised $57 million to boost its financial crime detection capabilities. The growth round, announced Tuesday (Sept. 5), was led by Portage and will allow...

READ MORE >
Interpol Now Trains Crimefighters in the Industrial Metaverse
Interpol Now Trains Crimefighters in the Industrial Metaverse
October 24, 2022  |  Metaverse

Interpol is bringing crimefighting to an industrial metaverse it believes will let it better train law enforcement officers from around the world on everything from...

READ MORE >
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
October 23, 2022  |  Security & Fraud

Retail technology company Diebold Nixdorf has joined forces with financial crime prevention firm Featurespace to integrate Featurespace’s fraud prevention tech into Diebold Nixdorf’s Vynamic Payments...

READ MORE >