Fraud News
Fintech CRIF and regtech Know Your Customer have partnered with Ping An OneConnect Bank (Hong Kong) Limited (PAOB) to improve digital onboarding for its SME customers
UK-based cybercrime detection and disruption service provider Netcraft has secured USD 100 million for the development of its solutions and worldwide expansion
Identity verification company iDenfy has partnered with Germany-based 42 Heilbronn to maintain a secure e-learning environment for the latter's customers
UK-based corporate-to-bank integration provider AccessPay has announced the launch of its new fraud and error identification service, Detect
Digital identity verification solutions provider Socure has partnered with cloud-based platforms provider MeridianLink
UK-based digital challenger bank Starling Bank has partnered with intelligent compliance technology company Napier to better fight financial crime
