Fraud News
Hungary-based fraud prevention company SEON has acquired AML company Complytron to launch a unified fraud, AML, and fincrime platform
The Cloud Signature Consortium (CSC) has issued an open letter to warn on the risks for consumers and the trust services sectors of the proposed amendments in the eIDAS 2 regulation
Artificial intelligence-powered risk decisioning software provider Provenir has obtained an ISO/IEC 27001 accredited certification for data security
Digital security company Imperva has released research that shows cyberattacks targeting the financial services and insurance (FSI) industry to have grown over the course of 2022
Australia-based Commonwealth Bank has decided to implement new scam detection systems across its digital banking platforms
UK-based provider of insurance and saving solutions Utmost Group has augmented its financial compliance in association with anti-financial crime compliance company Napier
