Fraud News
UK-based regtech Napier AI has announced its collaboration with Romania-based neobank Salt Bank , becoming the latter's Anti-Money Laundering (AML) platform
UK-based Open Banking payment provider Noda has launched a selection of end-user KYC solutions for online merchants
Secure Innovation Group has launched its latest brand Remote Planet offering a customisable solution to monitor, manage, protect, and control critical assets and infrastructure remotely
Belgium has selected Netherlands-based SurePay for Verification of Payee (VoP) to enhance fraud prevention and EU compliance
Cybersecurity company Kaspersky has released a report which uncovered a substantial increase in mobile banking malware and crypto-related phishing in 2023
FINRA has fined SoFi USD 1.1 million due to alleged consumer identification flaws across its cash management brokerage service enabling fraudsters to take funds approximating USD 2.5 million
