Point Predictive Inc., the San Diego-based company that provides artificial intelligence solutions to lenders, launched ConsumerCheck. This solution…

Growing attacks and an evolving regulatory landscape have businesses struggling to keep pace, new survey results from Onfido show Onfido, the…

Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has introduced fraudrisk.x, a new technology that will allow Grant…

Holvi, the digital banking service for small businesses, is among the initial group of customers to implement the AI-driven solution to manage their…

Sentilink and Persona, leading providers of identity verification and fraud detection solutions, have announced a new partnership. The joint…

SentiLink, the leading provider of identity verification and fraud detection solutions, and Lendflow, a leader in embedded finance and credit…

Experian has announced the launch of Experian Fraud Score, a next generation fraud prevention solution which will help businesses of all shapes and…

Proven STIR/SHAKEN solution leverages expertise gained through multiple US deployments while addressing French regulatory requirements Ribbon…

User reviews average 4.4/5, rating Onfido’s automated technology solutions for identity verification and fraud prevention as market leading.…

Lenders Cooperative announced the general availability of its integrated Risk Operations Platform for its small business and commercial loan…