Ravelin specializes in identifying payment fraud, account takeover, return and refund abuse, promotion and voucher-abuse and marketplace fraud, and 3D Secure authentication. The acquisition of Ravelin ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

Closinglock, the fintech and fraud prevention tech provider for the real estate industry, announced it closed a $34 million ...

Worldpay®, a global industry leader in payments technology and solutions, today announced it has entered into a definitive agreement to acquire Ravelin, an AI-native fraud prevention platform ...

VeriQual Provides First Line of Defense in Fraud Prevention and Credit Prequalification for Powersports Dealers.

CINCINNATI--(BUSINESS WIRE)--FlexPath DXP ... CEO of FlexPath DXP. “Fraud prevention is becoming a top priority for dealers and lenders. VeriQual offers an innovative solution that seamlessly ...