Fraud News
Veriff , a global identity verification provider, has announced a partnership with global financial services software development company TrueNorth
Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence
US-based fintech software platform Sila has partnered Open Finance company MX to improve bank account verification via processor tokens
UK-based trusted data network cheqd has built a decentralised identity network, enabling individuals and organisations to take full control of their data
Global investment firm KKR has announced it will participate as a lead investor in a USD 48 million Series C funding round in digital trust provider, Privy
EY has partnered US-based audit, risk, and compliance management platform AuditBoard to provide businesses with risk technology services
