Fraud News
India-based payment solution provider PayU has launched 3D Secure 2
US-based bank Banesco USA has partnered with fraud prevention solution provider AML RightSource to improve its risk review processes with Automated Enhanced Due Diligence (EDD)
Mexico-based mobile banking app Tudi has chosen ThetaRay 's cloud-based AML solution to monitor its transactions in Mexico for financial crime
indó , an Iceland-based neobank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions
Lithuania-based identity verification company iDenfy has partnered with SaaS anti-financial crime solutions provider AMLYZE to help SMEs combat financial crime
Challenger machine learning-based fraud prevention company Nethone has received the ISO 27001 certification from the International Organisation for Standardization
