Fraud News
Entersekt has announced it has acquired the Modirum 3-D Secure software business from Modirum, a digital payment security provider
Israel-based verification and validation company Foretellix has raised USD 85 million in a Series C funding round
Iceland-based AML software company Lucinity has integrated with Open Banking payments provider Trustly to augment its financial crime prevention operations
Negotiators from the European Parliament and Council have reached a provisional agreement on the Artificial Intelligence Act
AI-powered fraud and risk platform DataVisor has expanded its end-to-end platform capabilities by integrating SMS customer authentication for fraudulent transactions
Bank of Khyber , a Pakistan-based bank, has partnered with BPC to enhance ecommerce and online transaction security for its customers
