scam-prevention
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Outseer’s $5 Trillion Question: Is the Customer Being Conned?
A familiar phone. A valid password. A payment the customer really approved. Outseer is building its fraud defenses around the uncomfortable possibility that all three can be true and the money can still be stolen.
The $2.4 Billion Bet That Your Swipe Knows a Scam Before Your Bank Does
BioCatch turned hesitation, scrolling and a crooked swipe into a fraud alarm for 350-plus financial institutions. Now Visa is paying $2.4 billion for the chance to catch crime before money moves.
Feedzai
Feedzai is an AI-native platform that helps banks and financial institutions detect and prevent fraud and financial crime in real time. Founded in Portugal in 2011, its RiskOps platform unifies fraud detection, anti-money laundering, transaction monitoring, identity verification and scam prevention across the customer lifecycle. Feedzai screens transactions for institutions such as Citi and Lloyds Banking Group, and in 2025 was selected by the European Central Bank to help safeguard the forthcoming digital euro. The company reached a $2 billion valuation in October 2025.