fraud detection

3 articles tagged "fraud detection"

Quantexa Secures $175M to Enhance AI Data Analytics Platform

British startup Quantexa has raised $175 million to further develop its AI-driven data analytics solutions aimed at combating fraud and money laundering. The funding positions the company for significant growth in a burgeoning enterprise sector focused on AI integration.

5 Mar 2025

Fintech

Visa's New AI Tool Promises £330M Savings Against Fraud in UK Payments

Visa announces a pioneering AI tool aimed at drastically reducing fraud losses in the UK, potentially saving over £330 million annually. The tool enhances real-time transaction monitoring to combat account-to-account scams.

30 May 2024

Fintech

Treasury Prime and Sardine Partner to Enhance Fraud Detection in Banking

Treasury Prime has teamed up with Sardine to bolster fraud detection and compliance for its financial partners. The collaboration aims to simplify oversight for third-party banking programs.

28 Jun 2023