Fraud News
UK-based credit card startup Yonder has partnered with automated financial crime assurance provider Cable to improve its financial crime compliance and oversight processes
Lithuania-based iDenfy has partnered financial payment technology platform Pay with Suave to secure payments with know your customer (KYC) and anti-money laundering (AML) services
World Bank Group's International Bank for Reconstruction and Development (IBRD) has provided Indonesia USD 250 million to help strengthen the country's civil registration
Identity tech company IDEMIA has announced that the Australian Department of Home Affairs has installed its technology for border control in eight international airports
Crypto launchpad and trading platform CoinList has partnered with LexisNexis Risk Solutions to automate their entire compliance and onboarding strategy through a single solution
UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations' cybersecurity and protect customers against fraud
