Fraud News
Decentralised finance (DeFi) platform 1inch has announced a collaboration with Web3 security provider Blockaid to upgrade security measures within its ecosystem
Fintech Flutterwave and Nigeria''s EFCC launch a Cybercrime Research Centre to combat internet fraud and enhance financial security across Africa
Anti-Money Laundering company Refine Intelligence has launched its Digital Customer Outreach for Check Fraud Prevention solution for banks to mitigate check fraud
UK-based fintech Monavate has started collaborating with Know Your Customer to augment European compliance processes and increase trust in digital payments
PQShield has received a USD 37 million investment led by US-based Addition , with additional participation from Chevron Technology Ventures, Legal & General, and Braavos Capital
Belgium-based Discai and Harmoney have entered a collaboration to provide an integrated Anti-Money Laundering (AML) solution for financial institutions
