Fraud News
South Africa-based remittance platform Clicksendnow has partnered with AI-powered transaction monitoring tech provider ThetaRay to minimise exposure to financial crime
Swiss fintech NetGuardians has announced its partnership with Bank Al Etihad to deploy its AI-enabled payment fraud prevention service at the Jordan-based bank
New Zealand-based anti-money laundering technology developer First AML has partnered with Actionstep to facilitate international AML compliance
Shufti Pro has provided information on the improvement of digital finance for customers in the MENA region in newly published white paper
Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks
Fraud and risk management company DataVisor has partnered with cyber and fraud threat intelligence firm Q6 Cyber to improve fraud detection accuracy
