Fraud News
Bureau has announced its partnership with India-based digital banking infrastructure provider M2P Fintech in order to combat digital transaction fraud
The FCA has imposed restrictions on AstroPay preventing it from providing payment services or accepting new customer funds without prior written approval
Sumsub has updated its Business Verification solution with broader coverage and additional data sources to improve data quality and user experience
Digital ID verification provider IDVerse has made its Generative AI (GenAI) trained identity verification solution available on Temenos Exchange
Vistra , a provider of business services, and Fenergo , a company specialising in fraud management, have announced a collaboration to enhance global onboarding processes
Hawk , a provider of AI-powered technology for fraud prevention and anti-money laundering, has announced the expansion of its Series B funding round
