Fraud News
Tuum has announced its partnership with ComplyAdvantage in order to deliver faster compliance, reduced risk, as well as optimised operational efficiency
Central Banking Infrastructure company EMTECH has announced the launch of Beyond Compliance, a product that aims to optimise regulatory compliance for FSPs
The European Central Bank (ECB) and the European Banking Authority (EBA) have published a collaborative report on payment fraud data
PAYSTRAX has announced its partnership with Featurespace in order to tackle fraud across Europe and provide customers with optimised fraud prevention technology
The bank flagged government inquiries over its handling of P2P disputes in May, and said Friday it would consider litigation if the agency issues an enforcement action
Velera , a payments credit union service organisation and an integrated provider of financial technology solutions has unveiled the launch of IDCheck
