Fraud News
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities
iDenfy , a global RegTech startup, has partnered with The Everset , a platform offering furniture rentals, aiming to enable frictionless onboarding for the latter's customers
UK-based Pelican AI has partnered with global provider of trade finance solutions Surecomp to support trade-based risk management
Uplinq Financial Technologies has announced its partnership with Visa in order to expand access to working capital for small companies in the US and Canada
SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns
Arkose Labs , a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta
