LAB Group has announced that it has delivered a new integration with CreditorWatch to provide upgraded complex due diligence capabilities to LAB Network
Fingerprint and Oscilar have partnered to empower fintech companies with fraud prevention and detection capabilities while ensuring a frictionless customer experience
Liquid Noble has partnered with iDenfy in order to leverage its KYC solution and stop digital asset fraud in line with the latest compliance regulations
The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union ''s capabilities in combating money laundering and terrorist financing
The PCI Security Standards Council (SSC) has announced plans to extend its operations to the Middle East, aiming to tackle the growing threat of payment card fraud in the region