The ROI case for AI-assisted investigation
Why slow fraud investigations cost more than you think
Payment monitoring
INETCO Named Sample Vendor in 2026 Gartner Hype Cycle for Fraud Prevention
Fintech Finance News shares how INETCO's recognition in the 2026 Gartner Hype Cycle for Fraud and Financial Crime Prevention signals a pivot point for the fraud prevention market, moving away from reactive, signature-based detection toward proactive, autonomous systems.
INETCO recognized as a sample vendor in the Gartner® Hype Cycle™ for Fraud and Financial Crime Prevention, 2026 report
INETCO has been recognized by Gartner as a sample vendor in two categories: Self-supervised Learning for Fraud Detection and Generative AI in Financial Crime Detection.
INETCO launches agentic AI fraud investigation tool
FinAi News explores how the INETCO BullzAI Investigate module is helping financial institutions investigate fraud up to 90x faster with agentic AI, explainable risk scoring and human-in-the-loop decision-making.
Chartis Research names INETCO as Category Leader
Chartis Research named INETCO a Category Leader in its 2026 RiskTech Quadrants®, recognizing its ability to prevent payment fraud before authorization with real-time transaction intelligence and adaptive AI.
Green Sheet interviews INETCO's Ugan Naidoo
Ugan Naidoo, CTO and Co-founder of INETCO, discusses why transaction intelligence is becoming essential to modern payment fraud prevention and how financial institutions can use KYT strategies to stay ahead of increasingly sophisticated threats.
Why know your transaction (KYT) is the AML capability financial institutions cannot afford to miss
What can banks learn from the $85 million money-laundering investigation that shook Chile's financial sector? Explore why real-time transaction intelligence is critical for detecting suspicious activity before it spreads.
The new reality for acquirers: blocking transactions that trigger card scheme penalties
Card scheme penalties are becoming a growing risk for acquirers. Discover how real-time transaction intelligence helps identify and stop suspicious activity before it triggers fines, compliance issues and revenue loss.
Why Kuwait’s WAMD penalty framework demands real-time payment visibility and in-flight fraud prevention
Kuwait’s new WAMD penalty framework is turning payment downtime into a direct financial risk. Find out why real-time visibility and in-flight fraud prevention are becoming critical for banks looking to avoid penalties and strengthen resilience in the era of instant payments.
INETCO surpasses 100 billion annual transactions as demand for payment fraud protection soars
New milestone reflects a shift toward real-time transaction intelligence, helping organizations detect and stop payment fraud instantly without disrupting legitimate activity.