Fraud News

31 July 2022

Global Payments buys Evo at a premium

Global Payments said it will pay $4 billion to buy Evo Payments as it sheds its Netspend consumer unit for $1 billion and takes a $1

29 July 2022

Singpass adds new features

Singapore’s digital identity scheme, Singpass , has added new features and service integrations as penetration reaches 97% of eligible residents

29 July 2022

Worldpay extends partnership with Chargebacks911

Worldpay from FIS has extended its partnership with dispute technology provider, Chargebacks911 , by launching a range of Disputes Deflector products

29 July 2022

AU10TIX and ShopBack to verify BNPL shoppers in APAC

Israel-based identity verification company AU10TIX has partnered with shopping platform ShopBack to augment onboarding of new clients for its BNPL offering

28 July 2022

PropelAuth raises USD 2.59 mln seed investment

PropelAuth , a US-based firm that offers end-to-end authentication for B2B companies, has raised a USD 2

29 July 2022

Nigerians battling digital payments scams, report shows

Nigerians embracing digital payments platforms are facing scams and getting hugely exposed to fraudsters, report shows

28 July 2022

Sumsub releases new KYC guide for traders

UK-based identity verification software provider, Sumsub , has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts

28 July 2022

Cashfree Payments rolls out GSTIN Verification

India-based banking solution company Cashfree Payments has launched a solution that helps businesses verify GSTIN of entities they work with

Page 209 of 354

Fraud News

Global Payments buys Evo at a premium

Global Payments said it will pay $4 billion to buy Evo Payments as it sheds its Netspend consumer unit for $1 billion and takes a $1

Singpass adds new features

Singapore’s digital identity scheme, Singpass , has added new features and service integrations as penetration reaches 97% of eligible residents

Worldpay extends partnership with Chargebacks911

Worldpay from FIS has extended its partnership with dispute technology provider, Chargebacks911 , by launching a range of Disputes Deflector products

AU10TIX and ShopBack to verify BNPL shoppers in APAC

Israel-based identity verification company AU10TIX has partnered with shopping platform ShopBack to augment onboarding of new clients for its BNPL offering

PropelAuth raises USD 2.59 mln seed investment

PropelAuth , a US-based firm that offers end-to-end authentication for B2B companies, has raised a USD 2

Nigerians battling digital payments scams, report shows

Nigerians embracing digital payments platforms are facing scams and getting hugely exposed to fraudsters, report shows

Sumsub releases new KYC guide for traders

UK-based identity verification software provider, Sumsub , has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts

Cashfree Payments rolls out GSTIN Verification

India-based banking solution company Cashfree Payments has launched a solution that helps businesses verify GSTIN of entities they work with

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