Fraud News
Payment service provider PAYSTRAX has partnered with Lithuania-based fraud management service provider iDenfy to implement its verification software
The Federal Financial Supervisory Authority (BaFin) has issued an updated order for digital bank N26 on the prevention of money laundering
Regtech Fourthline has combined its KYC-compliant customer onboarding with Hawk AI 's transaction monitoring to fight fraud and money laundering
US-based RiskOps platform for financial risk management Feedzai has introduced the Railgun fraud detection engine to tackle financial crime
Security and transaction monitoring solutions provider Sumsub has planned to make Singapore its APAC headquarters offering full-cycle verification services as part of its expansion goals
UK-based identity services provider OneID has partnered with UK-based ID verification company IDVerse to extend its identity offerings globally
