Fraud News
Integrated compliance and risk management solutions provider for the financial industry, Ncontracts , has announced the launch of a risk management suite
AI platform for third-party risk management Owlin has launched an end-to-end know your customer solution for payment service providers to manage the merchant journey
Open Banking platform TrueLayer has announced the launch of an automated onboarding solution that uses Open Banking APIs looking to transform customer onboarding in the UK
Uber Eats has added a new View as Delivery Person feature that shows users how much of their personal information is being shared with delivery people
Lithuania-based regtech AMLYZE has partnered with fraud prevention company Ondato to help financial institutions match business growth with risk exposure
International cryptocurrency exchange company KuCoin has announced the launch of its new suite of anti-fraud solutions to strengthen security for its clients
