Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

Market first uniquely combines Experian leading datasets and transaction and behavioural analytics in real time Developed ...

Banks' enthusiastic investments in artificial intelligence have not translated into equal levels of deployment. AI is now a ...

Under the circular, carriers must detect device swaps tied to existing SIM subscriptions and trigger a re-verification flow. If the subscriber does not complete facial authentication within the ...

Anthropic has added an identity verification requirement for access to certain Claude capabilities, handled through a mobile flow run by third-party vendor Persona. Users flagged for verification are ...

Google has announced the selection of 15 startups from Africa for the 10th cohort of its Google for Startups Accelerator, ...

The e-commerce landscape has never been more competitive — or more technically demanding. Shoppers expect instant answers, ...

In the world of financial technology, the spotlight often falls on what customers can see—sleek apps, instant payments, and ...

Regula, a global developer of identity verification solutions, released a new analysis of the world's most challenging identity documents to verify digitally, finding that IDs using Arabic, Chinese, ...

South Africa’s employers are quietly waging a war on deception – and the numbers are staggering. New data exposes qualification fraud, criminal risks, and a post-grey list compliance revolution ...