Tag #Fraud Prevention

forbes.com
🌐 85% Global Worthiness
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B2B Fintechs Thrive Amidst Funding Decline

The 2025 Forbes Fintech 50 list reveals that despite a drop in overall funding to \$34 billion in 2024, many fintechs, especially those serving other businesses (31 of 50), flourished; this is highlighted by companies like Parafin (\$75 million revenue), Squire (\$740 million processed), and DailyPa...

Progress

48% Bias Score

Decent Work and Economic Growth
lefigaro.fr
🌐 75% Global Worthiness
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AI-Powered Cameras Reduce Retail Fraud by 68%

Mousquetaires Group is investing in Diebold Nixdorf's AI-powered camera technology to reduce self-checkout fraud; a trial at an Intermarché store showed a 68% reduction in shrinkage and a 12% decrease in cashier interventions, resulting in \$12,000 in secured sales.

Progress

40% Bias Score

Reduced Inequality
cnbc.com
🌐 % Global Worthiness
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Tenfold Surge in Bank Digital Scams

A cybersecurity firm reports a tenfold surge in digital scams targeting US and Canadian banks in 2023, driven by the rise of social engineering and the use of platforms like Zelle.

Progress

0% Bias Score

theglobeandmail.com
🌐 75% Global Worthiness
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Data Breach Response: Immediate Actions and Preventative Measures

This article details immediate actions to take following a data breach, including contacting financial institutions and police; it also emphasizes preventative measures such as credit freezes, regular credit report checks, and multi-factor authentication.

Progress

24% Bias Score

Reduced Inequality
jpost.com
🌐 85% Global Worthiness
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Chainalysis Acquires Israeli Fraud Prevention Firm Alterya

Chainalysis, a blockchain analytics company, acquired Israeli fraud prevention firm Alterya on Monday for an undisclosed sum; Alterya, founded in 2022, uses AI to detect social engineering scams in real time, protecting over $100 million in assets in 2024 and serving clients like Coinbase and Binanc...

Progress

52% Bias Score

Reduced Inequality