Fraud News
US-based regulated digital assets institution Nexo has successfully completed its independent Type 2 SOC 2 audit conducted by A-LIGN
US-based company that unifies identity proofing and passwordless authentication 1Kosmos has announced a partnership with fintech ecosystem platform NayaOne
Mastercard has announced that it is leveraging AI capabilities to fight real-time payment scams with its ‘Consumer Fraud Risk' solution, now live in the UK
The General Medical Council (GMC) has partnered with Netherlands-based identity platform Digidentity to offer an identity verification solution for UK doctors
Meta Platforms has selected US-based nsKnox to provide global vendor account validation and B2B payments fraud protection
Australia-based regtech LAB Group has delivered a new integration with DocuSign to augment digital client management for members of the LAB Network
