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Anti-Fraud
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Visa upgrades A2A Protect solution, integrating Featurespace technology to prevent account-to-account fraud before funds are transferred.
Visa has launched an upgraded version of its A2A Protect solution, designed to help financial institutions identify account-to-account (A2A) fraud before customer funds are transferred. This update in
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The Donald Trump administration has launched a new website, fraud.gov, to track its anti-fraud efforts, and the White House Fraud Elimination Task Force has recovered nearly $230 billion in fraud and prevented $56 billion in fraudulent payments.
The White House's Fraud Enforcement Task Force has enforced over $55 billion through prosecutions, settlements, and civil penalties, and secured hundreds of prosecutions and convictions. This website
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Visa to acquire fraud intelligence provider BioCatch for $2.4 billion in cash to enhance cybersecurity offerings
The world's largest payment processor stated the deal, expected to close by the end of its fiscal second quarter of 2027, will bolster its existing cyber, fraud, risk, and security offerings. BioCatch
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InfoHawk Secures $2.25 Million Pre-Seed Funding Led by Moonshots Capital
Svmuu AI-driven anti-fraud infrastructure provider InfoHawk has announced the completion of a $2.25 million Pre-Seed funding round, led by Moonshots Capital, with participation from former U.S. Federa
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Bitget Chief Legal Officer Issues Open Letter, Helped Users Recover Over $32.3 Million in Fraud-Linked Funds Last Year
SvmuuNews Bitget Chief Legal Officer Hon Ng issued an open letter today, announcing the official launch of Bitget’s 2026 Global Anti-Fraud Month campaign under the theme “More Assets, Stronger Protect
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Visa upgrades A2A Protect solution, integrating Featurespace technology to prevent account-to-account fraud before funds are transferred.
Visa has launched an upgraded version of its A2A Protect solution, designed to help financial institutions identify account-to-account (A2A) fraud before customer funds are transferred. This update in
-
The Donald Trump administration has launched a new website, fraud.gov, to track its anti-fraud efforts, and the White House Fraud Elimination Task Force has recovered nearly $230 billion in fraud and prevented $56 billion in fraudulent payments.
The White House's Fraud Enforcement Task Force has enforced over $55 billion through prosecutions, settlements, and civil penalties, and secured hundreds of prosecutions and convictions. This website
-
Visa to acquire fraud intelligence provider BioCatch for $2.4 billion in cash to enhance cybersecurity offerings
The world's largest payment processor stated the deal, expected to close by the end of its fiscal second quarter of 2027, will bolster its existing cyber, fraud, risk, and security offerings. BioCatch
-
InfoHawk Secures $2.25 Million Pre-Seed Funding Led by Moonshots Capital
Svmuu AI-driven anti-fraud infrastructure provider InfoHawk has announced the completion of a $2.25 million Pre-Seed funding round, led by Moonshots Capital, with participation from former U.S. Federa
-
Bitget Chief Legal Officer Issues Open Letter, Helped Users Recover Over $32.3 Million in Fraud-Linked Funds Last Year
SvmuuNews Bitget Chief Legal Officer Hon Ng issued an open letter today, announcing the official launch of Bitget’s 2026 Global Anti-Fraud Month campaign under the theme “More Assets, Stronger Protect
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Anti-Fraud
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