Fraud News
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The Open Identity Exchange ( OIX ) has announced the expansion of the digital ID collaboration to Japan with its Dai Nippon Printing ( DNP ) membership
Vietnamese authorities have mandated the use of facial recognition technology for digital payments exceeding USD 390
INFORM has announced that its financial crime and risk management solution, RiskShield , is now fully compatible with EBA Clearing 's Fraud Pattern and Anomaly Detection (FPAD) initiative
The ABA has released the outcomes of a strategic review conducted by Accenture on the implementation of Australia's Consumer Data Right (CDR) framework
Data protection authority in Brazil ( ANPD ) has blocked Meta from training its AI models on Brazilian personal data, citing the risks of serious damage and difficulty to users
Singapore has strengthened its regulatory framework against money laundering and the financing of terrorism, particularly in the context of cryptocurrency exchanges
