Fraud News
PXP Financial has announced its accreditation as a Token Service Provider by Mastercard , facilitated through the Mastercard Digital Enablement Service (MDES)
Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023
Oscilar , a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida
Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification
EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024
Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta
