Fraud News
UK-based digital payment platform Wirex has announced a new strategy to combat Dark Web activities and money mule threats
Lithuania-based regtech AMLYZE has announced its partnership with Berlin-based TransactionLink in order to optimise the overall landscape of AML and KYC automation
The Financial Services Regulatory Authority has announced updates to its Anti-Money Laundering and Sanctions Rules and Guidance – the AML Rulebook
Financial technology company PayPal has announced its commitment to modify its terms and conditions in order to fully comply with the European Union 's consumer laws
Worldcoin , a company that verifies identities using iris scanning, has announced it temporarily paused its offline verification process in India
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management
