Payments and commerce technology company Verifone has added Visa’s Featurespace to its anti-fraud framework. The Featurespace platform and its adaptive machine learning models are now...
Casap, an artificial intelligence agent platform for financial services, has raised $56 million in new funding. The company says its Series B round, announced last...
Banks have an opportunity to strengthen fraud protection by helping customers recognize when someone is persuading them to send money to a criminal. That’s a...
Watch more: Need to Know With ClawSecure’s JD Salbego Warning: This story will go fairly deep into the details of agentic artificial intelligence (AI) and...
European regulators are investigating whether Booking.com has done enough to prevent scams on its platform. The European Commission (EC) announced Wednesday (Oct. 21) that it...
Visa has introduced new capabilities designed to keep commercial virtual card payments safer. Visa Commercial Fraud Solutions are part of a series of new capabilities designed...
TransUnion has introduced new solutions designed to help organizations combat synthetic identity fraud and credit washing. The company says its Credit Washing and Synthetic Fraud Scores, announced Tuesday...
Skyfire, a financial stack for agentic commerce, has announced a partnership with fraud prevention company Forter. The integration expands on Forter’s fraud management for agentic...
Brooklyn’s district attorney’s office says it has disrupted a multinational cryptocurrency fraud operation targeting Russians in the U.S. The investigation by the office’s Virtual Currency...