Fraud News
UK-based automated digital identity verification and authentication provider Onfido has acquired US-based Airside Mobile
IDEX Biometrics has announced its partnership with payment solution provider DoelPay for expanding its biometric payment card services in Bangladesh
US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former's fintech programme and address regulatory and compliance requirements
Dubai-based gaming platform R1SE has partnered identity verification solution provider Shufti Pro to deliver secure gaming services for its customers
Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime
Regtech iDenfy has partnered with DripDropz , a platform providing token dispensing services to the Cardano community, to simplify customer identity verification
