Fraud News
Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU''s General Data Protection Regulation (GDPR)
Thames Technology has partnered with Ellipse to offer an additional layer of advanced protection for its banking cards
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner
Netherlands-based cybersecurity company Eye Security has announced that it secured EUR 36 million in a Series B investment led by J.P
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions
