Fraud News
Mastercard has built its own proprietary generative artificial intelligence model to help banks detect and prevent fraudulent transactions
Luxembourg-based Centralis Group has integrated Fenergo 's Client Lifecycle Management (CLM) to simplify client and investor onboarding and support its international growth
Reap , a payment technology company specialising in bridging Web2 and Web3 finances, has partnered with the blockchain data platform Chainalysis
Netherlands-based Plumery has entered a technological partnership with Sumsub , integrating the latter's capabilities into its digital banking engagement platform
Digital ID verification provider IDVerse has partnered with GeoComply to provide document identity verification for clients in the iGaming industry
Fraud and dispute management SaaS solutions provider Quavo has released new automated ACH capabilities to its cloud-based dispute management platform, QFD
