Fraud News
Estonia-based identity verification provider Veriff has secured certification against the UK government's Digital Identity and Attributes Trust Framework
Trading, analytics, treasury, and risk management solutions provider ION has partnered with Raiffeisen Bank International (RBI) to implement its ISO 20022 solution
Global payments solution provider Checkout.com has launched Identity Verification to improve customer onboarding and to prevent fraudulent activities
UK-based Quantexa has announced its investment of USD 155 million in the global artificial intelligence industry for the following three years
Security and transaction monitoring solutions provider Sumsub has announced its membership to The Payments Association , a community in payments
Orchestration service provider Mvine has partnered with digital identity verification provider Onfido to prioritise accessibility and simplicity when offering IDV services
