Fraud News
Austria-based fintech Bitpanda has announced its plans to deploy Eventus ' Validus platform, with the company aiming to meet its trade surveillance needs and legal requirements
The Global Legal Entity Identifier Foundation (GLEIF) has announced a collaboration with Finbridge Global to improve the identity verification process for fintech providers
Unit21 has provided an overview of the current and future impacts of fraud and AML across banks and fintechs in its third annual State of Fraud and AML report
The digital currencies could simplify cross-border payments, but consumers are wary of using them, payments and fintech executives say
Regula , a worldwide developer of forensic devices and identity verification solutions, has released its new survey which underlines the financial impact of deepfake fraud
The Fast Identity Online ( FIDO ) Alliance has published its fourth annual Online Authentication Barometer, which includes insights into the state of online authentication and security across ten countries
