Fraud News
The Swiss Financial Market Supervisory Authority (FINMA) has issued an anti-money laundering (AML) ordinance that enforces identity checks for reporting certain cryptocurrency transactions
UK-based payments company Transferra has partnered with all-in-one verification platform Sumsub to streamline customer onboarding for their clients
Finland-based S-Bank has integrated Worldline's Fraud Management Suite into its issuing platform
UK-based KYC Hub has launched OpsFlow as an answer to calls across various industries for a solution that manages complex onboarding processes
Hungary-based online fraud prevention platform SEON has announced the Forever Free version of its online fraud prevention software
UK-based payment orchestration platform Corefy has launched the first version of a new fraud prevention tool named Firewall
