Fraud News
Provider of AI-powered financial crime detection technology, ThetaRay , has recently announced the acquisition of next-gen European screening company Screena
The Bank of Italy has launched an order for Qonto to improve the AML measures in its local branch, with a temporary ban on onboarding new customers
Veratad Technologies , a provider of identity verification solutions has selected IDVerse as their top technology supplier for fraud prevention services
US-based Vantage Bank has entered a strategic partnership with Cable to optimise compliance and risk management for Embedded Banking
Generative AI could help spot fraudulent patterns in transaction data and reduce the cost of processing payments, says a McKinsey consultant
UK-based fraud prevention startup Safecypher has partnered with Irish post office An Post to drive down Card-Not-Present (CNP) payment fraud
