Nigeria-based fraud detection company Regfyl has announced the raise of USD 1.1 million in funding round, aimed at expanding its team and building a new compliance solution
UK-based Embedded Finance partner for brands Aro has launched Aro Precision, a solution developed to mitigate fraud and augment the credit market in the region
Hong Kong-based fintech FTS.Money has joined forces with Facephi to integrate the latter's IDV and KYC solutions into its platform and allow it to expand its footprint
Veriff , a provider of global identity verification (IDV) and authentication services, has completed the ISO/IEC 30107-3 iBeta Level 2 compliance evaluation
Sift has released its Q3 2024 Digital Trust Index, which found that account takeover (ATO) attacks are on the rise, having an increase of 24% across its Global Network
The FTC has announced it will distribute over USD 2.6 million in refunds to consumers affected by FloatMe , an online cash advance provider accused of misleading practices