Fraud News
UK-based fintech Kani Payments has been granted ISO 27001 certification, an industry standard that confirms the company's ability to protect client data
Fintech Jack Henry has announced the launch of a cloud-native fraud and anti-money laundering (AML) solution designed with real-time capabilities to help FIs combat financial crime
Mastercard has partnered with managed security services distributor Cyber Monks to launch a cyber marketplace aiming to simplify the acquisition of cybersecurity solutions
Australian Payments Plus (AP+) has announced the launch of ConnectID for Australia''s businesses and consumers aiming to reduce fraud and identity theft
Full-cycle verification platform Sumsub has announced its partnership with NayaOne in order to drive banking compliance improvement across Europe and the US
The UK Financial Conduct Authority (FCA) and Modulr have agreed on imposing customer onboarding restrictions for the payments fintech
