Fraud News
More brands have entered the cryptocurrency and NFT markets despite signs of declining consumer interest
The payments processor cut employees in the first half of the year and shouldered higher severance expenses, following a string of acquisitions in recent years
Lithuania-based identity verification provider iDenfy has rolled out an AI-supported ID verification solution which can be integrated into any WordPress website
US-based post transaction fraud dispute platform Chargebacks911 has launched a module that automates chargeback disputes for multi-lingual merchants
UK-based e-money service provider Lerex Technology has selected ID-Pal to help with its identity verification, e-verification, AML, and KYC requirements
US-based consumer credit reporting company Experian has partnered with CRM company DQ Global to launch DQ Compliance, aiming to reduce financial crime
