Fraud News
Germany-based identity proofing platform provider IDnow has upgraded its platform to support Brazilian CPF checks in a bid to combat underage gambling
The UK's Financial Conduct Authority has decided to review the way financial services firms treat Politically Exposed Persons (PEPs)
Pan-European digital identity company Signicat has announced an integration with Italy-based e-identity system SPID (Sistema Pubblico di Identità Digitale) into its electronic identity portfolio
Finland has commenced a testing phase for its new digital passports in a bid to make international travel simpler and more secure
Complii Fintech Solutions , an ASX-listed company has announced the acquisition of MIntegrity , an Australian compliance consulting firm
Deutsche Bank has reportedly faced customer issues at a Postbank unit, prompting the German watchdog BaFin to consider investigating the problem further
