Fraud News
iDenfy has announced a new partnership with StackGo, an Australia-based software development company specialising in financial services, legal, real estate, and education sectors
Onfido has launched its Compliance Suite, an all-in-one identity verification solution to help businesses expand into new markets and meet local regulatory needs for customer onboarding
Lithuania-based Electronic Money Institution (EMI) company Satchel has partnered with UK-based financial crime compliance regtech Napier to integrate the latter's AML platform
Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes
A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023
Ingenico has announced its partnership with Cybersource in order to enable customers and clients to benefit from a secured unified commerce solution
