Fraud News
Sweden-based biometrics company Fingerprint Cards (Fingerprints) has partnered with paytech Valid to develop a biometric payment card for the Brazilian market
The Abu Dhabi Islamic Bank (ADIB) has entered a strategic collaboration with Silent Eight to automate its alert screening investigation process and improve its capabilities
IDVerse has announced the launch of its new Proof of Address (POA) tool, offering automated computer vision extraction from utility-bill-style documents
AI-enabled risk decisioning software provider Provenir has announced the launch of a new onboarding fraud solution that aims to safeguard customers from fraudsters
AI software provider Lynx has announced the launch of its new Lynx Mule Account Detection product, aiming to stop organised crime and protect customers from fraud
The EBA has welcomed the entry into force of the new EU framework that is set to optimise how Europe tackles money laundering and terrorist financing
