UK-based Napier AI , a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors , a US-based institutional alternative asset manager
Cross-border payment platform Verto has selected Resistant AI 's document fraud detection solution for customer onboarding and to expedite transaction processing
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company's Check Fraud Defender