Fraud News
Online marketplace Temu has announced that it supports its customers in identifying and reporting scam websites and apps that impersonate the ecommerce platform
Flagright has partnered with UK-based payment institution Sciopay to optimise the latter's security measures for cross-border payments and foreign exchange management
Cashfree Payments has launched its KYC Link, a no-code verification service that is set to accelerate the digitalisation process of Indian businesses
Financial crime compliance RegTech Napier has partnered with 3S Money in order to provide its AML platform for protecting high-risk cross-border payments
France, Germany, and Italy have attained an agreement on regulating artificial intelligence (AI), expected to accelerate negotiations at the European level
Capital Investments , an investment arm of Capital Bank of Jordan, has partnered with Codebase Technologies to launch its digital onboarding services
