Fraud News
Bluefin has partnered with Sycurio , a company specialising in securing multi-channel payments and enabling smooth transitions between voice and digital payment methods
The Consumer Financial Protection Bureau (CFPB) has taken action against Apple and Goldman Sachs and fined them over USD 89 million for credit card business
The Paypers has released the Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 , highlighting how banks, fintechs, and PSPs leverage AI to combat advanced fraud
Switzerland-based fintech NetGuardians has announced that PalawanPay selected it to scale its fraud prevention measures
UK-based biometric authentication tech provider iProov has entered into a partnership with TrustCloud to optimise how organisations control digital identity management
US-based LoanPro , a lending and credit platform, has announced the launch of Smart Verify, a new suite of data solutions for identity verification and ongoing monitoring of business and consumer accounts
