Fraud News
Alpian , a Switzerland-based digital bank, and Napier , a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform
Estonia-based identity verification provider Veriff has released a report revealing a continued increase in global fraud, with prevalent growth in recurring fraud
Payments industry professionals, including at the software security firm Fireblocks, worry that the crypto exchange's downfall could trigger a regulatory backlash against digital assets
US-based fraud management platform Riskified has integrated with the SAP Commerce Cloud platform to give merchants easy access to Riskified fraud prevention solutions
UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding
UK-based Hodge Bank has joined forces with LexisNexis Risk Solutions to automate customer onboarding and integrate AML screening and transaction monitoring
