Fraud News
Ireland-based ID-Pal has partnered with data quality and address management solutions company Melissa to launch KYC solution Melissa ID
Philippines-based ecommerce app PayRemit has signed an agreement with IDnow Middle East to provide automated identity verification for the onboarding of PayRemit customers
Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury
Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub , has launched its first KYC guide for the gaming industry in Europe
Cloud-based payments service provider Checkout
US-based ecommerce fraud protection enables Signifyd and digital commerce platform VTEX have teamed to promote, strengthen, and protect retailers and online businesses in Latin America
