Swiss fintech NetGuardians has announced that Bank of Africa (BOA) will use NetGuardians' fraud prevention software to safeguard its assets and branches in Morocco against internal and payment fraud
UK-based operational risk control data network Acin has closed USD 24 million in Series B funding from a consortium of banks including JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group
The European Bank for Reconstruction and Development (EBRD) has partnered with cybersecurity company ISSP to enhance digital security for SMEs in Moldova
The Paypers has published the Fraud Prevention in Ecommerce Report 2022-2023 , setting the scene for the latest insights and developments regarding fraud prevention technologies and related regulations