Jul. 28, 2025 / PRZen / SAN FRANCISCO — Bynn Intelligence, the undisputed leader in identity verification and document fraud detection, today announced the strategic acquisition of the Swedish pioneer ...
It brings together Mastercard’s payment fraud insights with threat intelligence from Recorded Future to enable cybersecurity and fraud teams to reduce risk and enhance operational resilience. Fraud ...
Fideo Intelligence, an AI-driven identity intelligence engine supporting fraud and identity platforms, has expanded its dark web monitoring and threat intelligence capabilities to help financial ...
AtData, a leading innovator in email address intelligence and digital trust solutions, is introducing Gibberish Detection, a new machine learning-driven model in its fraud prevention suite that ...
Group-IB, a leading creator of predictive cybersecurity technologies to investigate, prevent, and fight digital crime, has ...
Fideo’s identity intelligence platform enhances synthetic identity fraud prevention, account takeover detection, and real-time risk signals for fintech and financial services organizations. Fideo ...
Orca Fraud co-founders Thalia Pillay and Carla Wilby. Orca Fraud, a real-time fraud intelligence platform, has raised $2.35 million (R40 million) in a seed round to advance its transaction monitoring ...
Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...
In its 2024 Annual Report, the Insurance Crime Bureau (ICB) warned that fraud and organised crime costs South African insurers up billions if not actively disrupted. The actual true cost of fraud ...
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Hong Kong launches anti fraud alliance platform

HONG KONG, May 1, 2026 /PRNewswire/ -- The Hong Kong Anti-Fraud Alliance, jointly initiated by Legislative Council members, technology leaders, and community representatives, officially held its ...
Recognized as one of just five Leaders out of 18 evaluated vendors in the first-ever Gartner evaluation of threat intelligence market, Group-IB's adversary-centric, predictive threat intelligence ...