Fraud News
The European Commission has opened formal proceedings to assess whether AliExpress may have breached the Digital Services Act (DSA)
Global management consulting firm Bain & Company has acquired European provider of artificial intelligence (AI) solutions PiperLab
Open Identity Exchange (OIX) and Daon have released a new UK based research in cross channel identity and biometric solutions
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks
UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform
