Justt , an AI-powered chargeback mitigation provider, has announced a partnership with Ravelin , a company specialising in AI-based fraud detection solutions
Trulioo , a provider of identity verification services, has announced an expansion of its ongoing partnership with Airwallex , a global payments and financial services platform
The FCA has raised concerns about insufficient oversight within the City of London, hindering efforts to address the flow of illicit funds through the UK
The Monetary Authority of Singapore (MAS) has announced the creation of a Cyber and Technology Resilience Experts (CTREX) Panel to advise on emerging technologies risks in the financials sector
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report , with a thorough overview of the hottest trends in the global fraud ecosystem
A recent report by RedCompass Labs has revealed that US banks believe they are significantly behind criminals when it comes to detecting financial crimes
