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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. In 2024, Alterya identified US$10 billion in scam-related transactions and worked with clients to reduce losses and address fraud effectively.

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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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What is Geolocation-Based Fraud Prevention?

Fi911

But, did you know it can also be used to help stop card-not-present fraud? Geolocation & Fraud Prevention Geolocation helps prevent fraud by verifying the location of a user or device during transactions, especially in card-not-present scenarios.

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Tuum and Sumsub Team Up to Enhance Fraud Prevention for Financial Institutions

Finovate

The collaboration will help banks, fintechs, and financial institutions enhance fraud prevention without compromising the user experience. The integration of Sumsub’s compliance solutions will help financial institutions deal with the growing threat of fraud and financial crime.

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Avoided.io: Revolutionising chargeback management and fraud prevention

The Payments Association

is committed to helping businesses of all sizes reduce chargeback occurrences, streamline dispute resolution, and improve overall payment security. is a robust chargeback prevention and management platform designed to help merchants seamlessly prevent, fight, and analyse chargebacks. has to offer. What Is Avoided.io? Avoided.io

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Paydock and Forter: Empowering merchants and financial institutions with seamless payments and fraud prevention

The Payments Association

The latest addition to this network is Forter, a global leader in AI-powered fraud prevention, who joins Paydock in transforming fraud detection and prevention for online businesses. Built for growth: With Forter and Paydock, fraud prevention scales effortlessly alongside business growth.

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AI is reshaping payments: Smarter, faster, more secure

The Payments Association

As digital payments evolve, AI is reshaping fraud prevention with real-time insights, adaptive controls, and improved security across financial systems. As the digital economy continues to grow, so does the need for quick, seamless, and secure payments. And the risks are real.

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