Cleafy raises €12M to accelerate growth and strengthen fraud prevention tools used by banks and fintech companies.

LOS ANGELES--(BUSINESS WIRE)--Today, Charlie, the new standard for 62+ banking services*, announced the launch of FraudShield, a comprehensive, personalized suite of fraud protection tools built ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world’s leading AI-powered fraud and risk platform, announced today that EQ Bank selected the company’s next generation fraud detection suite to ...

RBI proposes compensation for small-value digital banking fraud, offering up to ₹25,000 to victims and introducing stricter safeguards, alerts and complaint timelines for banks.

The banking regulator, the Reserve Bank of India (RBI), in an official draft, declared that banks should not mandate digital banking for users to access other services and proposed stronger fraud ...

DataVisor, an AI-powered fraud and risk platform, is partnering with VeriPark, a provider of digital banking solutions for financial services, to deliver a joint ongoing fraud and device intelligence ...

Hundreds of thousands of unsuspecting banking customers could be unknowingly slapped with a fraud marker without even knowing about it. Financial crime expert Jeremy Asher reveals in his new ...

RBI’s draft directions introduce stronger customer protection for electronic banking fraud, including both unauthorized and authorised-but-fraudulent transactions. The new framework shifts the burden ...