3 links tagged with all of: fintech + fraud-prevention + ai
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The opening day of Money20/20 USA featured significant announcements from Wells Fargo, Starling Bank, and Anthropic, focusing on AI-driven solutions for fraud prevention and banking modernization. Key discussions included strategies for integrating AI across banking functions and tools designed to combat marketplace fraud.
Informed.IQ has raised $63 million to enhance its AI-driven tools for fraud prevention and loan verification. The funding will support expansion into areas like mortgage lending and tenant screening, leveraging a vast dataset to streamline the verification process for lenders.
Feedzai, a Portuguese FinTech specializing in AI-driven financial crime prevention, has raised $75 million, boosting its valuation to over $2 billion. The funding round included new and existing investors and will support the company's continued innovation in fraud detection and prevention technologies.