Fraud News
France-based payment solutions provider Lyra has tapped tech specialist Napier to integrate advanced transaction monitoring and have the capability to scale its business globally
London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division
Lithuania-based iDenfy has partnered streaming platform Today''s Crypto to improve the latter''s onboarding process without creating compliance risks
Switzerland-based Fluid Finance has partnered all-in-one verification platform Sumsub to improve user onboarding and ensure fraud protection
UK-based digital payments company Shieldpay has partnered Ireland-based CLM provider Fenergo to create a comprehensive CLM system
US-based Open Banking platform Plaid the launch of Plaid Identity Verification and Monitor, a global verification and KYC solution, in Canada
