Fraud News
Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions
NMI has collaborated with Kount to improve fraud protection for independent software vendors, independent sales organisations, and merchant partners
Polaris Market Research has released a new report in which it analyses the anti-money laundering market share, size, and trends through 2030
India has proposed a new data privacy law that will mandate how companies handle data of its citizens, three months after it withdrew the previous one
Plaid has expanded the availability of Signal, a machine learning risk engine that allows customers to accelerate payments to near-instant experiences
UBS , a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process
The PCI Security Standards Council (PCI SSC) has published a new standard designed to support the evolution of mobile payment solutions
The European Central Bank (ECB) has become a member of Gaia-X , a non-profit association advocating digital sovereignty for Europe