Fraud News
HFS Research has partnered with AML RightSource in order to release a study on individuals and teach imperatives that drive new automation in fincrime compliance
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital
Hungary-based SEON has become part of the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Programme
Lloyds Bank has released its latest data on romance scams and it shows that the number of people falling victim to these scams has increased by 22% in 2023 compared to the previous year
CYBERA has announced its integration with Chainalysis , aiming to provide government agencies and compliance teams with blockchain insight
Know Your Partner (KYP) has collaborated with NeoGames , becoming the latter's real-time data orchestration and risk monitoring platform
