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Chainalysis Acquires AI Fraud Detection Firm Alterya

Fintech News

Blockchain analysis firm Chainalysis has acquired Alterya , an AI-based fraud detection platform focused on identifying scams before they impact victims. Fraud detection faces new challenges with advanced technologies like generative AI enabling more complex scams.

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Visa Finalises Featurespace Acquisition to Bolster AI Fraud Detection

Fintech News

The acquisition is expected to bolster Visa s fraud protection capabilities and enhance security for its customers worldwide. Featurespaces advanced fraud detection and risk-scoring capabilities will be integrated into Visas existing portfolio of fraud prevention solutions.

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AI x Payments: From Fraud Detection to Hyperpersonalised Checkout

Finextra

Real-Time Fraud Detection: Defence at Machine Speed Traditional fraud systems rely on static rules and after-the-fact analysis. But fraud doesn’t wait, and neither can protection. Collaborative intelligence between banks, fintechs, and regulators. Real-time fraud networks to share alerts across the ecosystem.

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The Full List of Fintech Unicorns in Asia (2025)

Fintech News

The fintech unicorns in Asia are moving to reshape the very fabric of how people and businesses interact with money. Out of the unicorns worldwide valued at a combined $4 trillion , a rising share are coming out of Asias fast-moving fintech ecosystem. These include two decacorns from India and China, each valued at over $10 billion.

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Swift and Google Cloud Join Forces to Combat Fraud with AI Innovations

Fintech News

Swift, the global financial messaging service provider, is collaborating with Google Cloud to develop innovative anti-fraud technologies. This approach enhances fraud detection capabilities while ensuring data confidentiality.

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HPS and Enigma Join Forces to Revolutionise Fraud Detection With AI

Fintech Finance

HPS , a leading global provider of payment software and solutions, and Enigma , a global leader in artificial intelligence enabled entity resolution and decision-making, today announced a strategic collaboration to deliver cutting-edge AI fraud detection models to businesses worldwide.

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Swift to Launch AI-Powered Fraud Detection in 2025

Fintech News

Swift is also testing fraud detection use cases in a sandbox environment. Additionally, Swift is exploring the use of federated learning, a privacy-preserving AI technique, to allow banks to share information securely and improve fraud detection models collaboratively.