Fraud News
Hastings Direct Loans has announced its collaboration with IDVerse Identity to automate personalised journeys and improve its growth strategies
Backbase has announced an integration with Middesk , a business identity platform focused on automating business verification and underwriting decisions
Digital banking platform Bankingly has leaked data from seven financial institutions across Central and South America, which left clients exposed to phishing and social engineering attacks
Regtech company specialising in anti-financial crime solutions AMLYZE has secured EUR 2.35 million in a seed funding round for a new platform
Stanchion , a global PayTech company specializing in payment fabric technology, has announced its membership in the PCI Security Standards Council (PCI SSC)
FinCause has announced its partnership with iDenfy in order to integrate AI-powered ID verification, ensuring regulatory compliance and security against financial crime
