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German based developer of anti-money laundering and fraud prevention tech raised $17m in Series B funding led by Sands Capital.
“Financial Institutions and regulators need to be able to understand and trust AI-driven decisions,” Hawk AI co-founder and CEO Tobias...…
Alloy released a report finding that 27% of respondents lost over $1M to fraud in the last 12 months. Fintech companies and regional...
JPM is suing the leaders of Frank, a financial-aid business it bought for $175m in 2021, alleging they duped the bank by making up...
Melbourne based identity verification and fraud detection platform raised A$23m in Series A funding led by AirTree Ventures.
“This process proved to be unnecessarily complicated, requiring multiple integrations and it was clear we would need to create our own...…
Called Crypto Secure, the system uses “sophisticated” artificial intelligence algorithms to determine the risk of crime associated with...
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