Fraud News
Canada-based trade finance solutions provider Surecomp has partnered fintech Traydstream to integrate AI-powered document checking into its collaborative trade finance platform
US-based Experian has launched a new CreditLock feature in order to help protect its users in the context of rising cases of identity fraud
The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT)
Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software
The Philippines' Department of Information and Communication Technology (DICT) has announced it will work with China and Belgium on digital identity and infrastructure
Lithuania-based iDenfy has partnered UK-based Primo Dialler in order to improve the latter's onboarding process while securing against fraud
