Fraud News
Australia-based Commonwealth Bank has announced that Bendigo Bank and fraud monitoring company Satori are set to pilot its NameCheck tech to protect Australians from scams and mistaken payments
UK-based fintech Paysend has implemented a solution from CalQRisk in order to augment and automate their approach to enterprise risk management
AI-powered AML compliance solutions provider Flagright has partnered with Hello Clever to improve the security infrastructure for the latter's real-time payment platform
Lithuania-based regtech AMLYZE has entered a strategic partnership with Plumery aiming to improve the landscape of financial technology
Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter's online marketplace clients
The European Banking Authority (EBA) has launched a public consultation to explore new Guidelines for the prevention of money laundering
