Fraud News
US-based Datos , supported by payments systems provider Finzly , has published a report that analyses the readiness of banks for the FedWire migration to the ISO 20022 standards
US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU
iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers
AI-powered AML compliance solutions provider Flagright has partnered with fintech SALT to augment financial security for SMEs in Asia
The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt
US-based fraud and risk management company DataVisor has announced the launch of a new solution developed to efficiently detect fraud and financial crimes
