US-based fraud prevention company NICE Actimize has released ‘The 2023 NICE Actimize Fraud Insights Report' that reveals pressing threats and patterns for FIs
Socure , a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets
Identity verification company Indicio has launched Indicio Proven Finance, an off-the-shelf solution for customer authentication, data sharing, onboarding, and fraud prevention
The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling sector in being compliant