Fraud News
Oscilar , a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida
Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta
Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance' guide for payment service providers
The Bank of England has launched an investigation into allegations regarding potential security risks concerning customer data at Metro Bank
Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification
The United States and the United Kingdom have agreed to collaborate closely on AI safety initiatives, signing a Memorandum of Understanding (MOU)
