SEON Report: Fraud Teams Expand Despite AI Boom
February 26, 20267 min
Survey of over 1,000 global fraud and compliance leaders finds nearāuniversal AI use alongside rising headcount, bigger budgets and fragmented systems
Alloy launches native AI Assistant to automate risk and compliance workflows
February 24, 20265 min
New agentic and generative AI capabilities provide real-time insights, improving the accuracy of reviews and reclaiming countless analyst hours each month
Finovifi Acquires Turner Software Technologies
February 23, 20264 min
Finovifi, a provider of AI-drivenĀ fraudĀ prevention, compliance technology, and core processing solutions for community financial institutions, today announced the acquisition of Turner Software Technologies, Inc., developer of the Teller21 teller automation platform. The acquisition brings more than 50 community bank clients into the Finovifi ecosystem and advances the company’s strategy to embed real-timeĀ fraudĀ detection directly into teller operations. Turner Software founder and president Jerry Turner will join Finovifi as Senior Vice President of Engineering, partnering with Finovifi...
SEON Delivers Strong 2025 Growth as Customers Consolidate Fraud and AML Ops
January 19, 20264 min
Fraud and AML platform delivered over 80% ARR growth
Sumsub Joins World Economic Forum Unicorn Community
January 13, 20266 min
Sumsub, a global leader in identity verification andĀ fraudĀ prevention, today announced it has joined theĀ World Economic Forum’s Unicorn Community, an exclusive, invite-only program for private high-growth companies valued at over $1 billion and shaping the future of the digital economy. Sumsub Co-founder and CEOĀ Andrew SeverĀ will attend theĀ 2026 World Economic Forum Annual Meeting in Davos, contributing expertise on digital trust, AI-drivenĀ fraud, and inclusive access to digital services. Sumsub’s inclusion comes as identityĀ fraudĀ reaches new levels of sophistication. According...
Informed.IQ Secures $63M to Advance AI-Powered Fraud Prevention
December 17, 20256 min
Informed.IQ’s platform has powered loan originations exceeding $350 billion for seven of the top ten U.S. auto lenders Customers realize double-digit million-dollar ROI powered by Informed. IQ’s proprietary data edge in fraud detection and streamlined verification processes Funding accelerates expansion into mortgage, consumer lending, tenant screening, and government benefit administration Informed.IQ, the leader in AI-powered loan verification and fraud prevention, today announced a $63 million growth equity investment from Invictus Growth Partners. Trusted by the...
MassPay Names Co-Founder Ran Grushkowsky CEO to Drive Global Expansion
December 12, 20255 min
Serial fintech entrepreneur will bolster MassPayās position as the global payout leader, serving over 230 countries and supporting 70+ currencies
Payoneer Partners with Oscilar to Power Real-Time Fraud Intelligence
December 12, 20253 min
Oscilar today announced thatĀ Payoneer, the global financial technology company powering business growth across borders, has selected it to help modernize the company’s fraud and risk intelligence across its core payment systems. By integrating Oscilar’s AI and machine-learning infrastructure, Payoneer aims to strengthen its fraud prevention capabilities through predictive analytics and intelligent automation. Oscilar’s AI Risk Decisioningā¢ platform is designed to enhance threat detection, speed up model iteration, and adapt in real time to emerging fraud...
Ensono Wins Kong Innovation Award for Fraud Prevention Platform with Pay.UK
December 11, 20255 min
Ensono, a leading technology advisor, innovation partner, and managed service provider, has been awardedĀ Kong’s Innovation Excellence Award for its role in delivering a secure, scalableĀ fraudĀ prevention platform for Pay.UK. Pay.UK is the recognized operator and standards body for the UK’s interbank retail payment systems. This award celebrates partners who deliver groundbreaking solutions using Kong’s platform and Ensono’s work with Pay.UK demonstrates what’s possible when innovation meets urgency. The project was driven by a shared commitment to...