Fraud News
Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution
UK-based fraud prevention company Featurespace has secured funding from the UK and US governments to build an AI system that detects financial crime for banks and PSPs
Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions
Polaris Market Research has released a new report in which it analyses the anti-money laundering market share, size, and trends through 2030
The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions
NMI has collaborated with Kount to improve fraud protection for independent software vendors, independent sales organisations, and merchant partners
