Fraud News
Global identity and secure digital services provider IN Groupe has entered exclusive negotiations to acquire IDEMIA Smart Identity , a branch of IDEMIA Group
Global data and analytics company LexisNexis Risk Solutions has released a new report investigating digital fraud, revealing a substantial surge in fraud attacks in 2023
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks are set to implement Singpass Face Verification (SFV)
US-based Oracle has announced the launch of Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service, enabling banks to identify financial crime risk
iDenfy , a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has launched new automated capabilities for its Know Your Business (KYB) platform
Privado ID , formerly known as Polygon ID, has announced its merger with Disco , a company focused on multichain verifiable data and reputation management
