Fraud News
UK-based OneBanx has partnered PassFort in order to leverage the latter's Know Your Business (KYB) workflow solution
International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida
Singapore-based Standard Chartered Ventures has invested in Hong Kong-based KYC, KYB, and data platform Chekk to accelerate its product development and sales
US-based fraud management platform Riskified has partnered with Aurus to enable merchants to manage payments through all channels with risk and chargeback protection
Oracle has faced a class action lawsuit in the US over claims that the database giant has unlawfully collected detailed information on five billion people
UK-based payments services provider Equals Group has partnered Featurespace in order to embed the latter’s fraud prevention technologies across its platforms
