Fraud News
Payment technology Tribe Payments has partnered with mobile payment platform PayNice to provide risk monitoring solutions for the latter's merchant customers
Money transfer company Tempo France has partnered with all-in-one verification platform Sumsub to remain complaint with regulations and offer a better customer onboarding experience
Israel-based chargeback automation solution provider Chargeflow has announced the receival of its Service Organization Control (SOC) 2 Type 1 certification
UK-based issuer-processor Paymentology has deployed Rivero 's Kajo SaaS solution to enhance compliance capabilities when serving customers
UAE-based mobile banking solution NOW Money has partnered with ThetaRay to implement its cloud-based anti-money laundering (AML) solution for transaction monitoring
UK-based investor Perwyn has acquired gambling compliance company VIXIO to support la latter's growth plans
