Fraud News
The European Central Bank (ECB) has urged Revolut to enhance its financial crime controls and governance for its European operations
Estonia-based identity verification provider Veriff has augmented its Biometric Authentication solution to prevent account takeover fraud
BBVA has selected Telefónica Tech to enhance its global cybersecurity measures by integrating advanced artificial intelligence and process automation technologies
Greece-based business software provider Relational has opened a new office in Amsterdam, Netherlands to expand its footprint across Western Europe
UK-based embedded payments provider Modulr 's customer onboarding ban, imposed by the FCA in October 2024, has been lifted
Lithuania-based identity verification and fraud prevention software provider iDenfy has launched a new AI-powered utility bill verification solution
