Fraud News
SINTESIS.R.L
Hungary-based SEON has announced the launch of its suite of fraud prevention solutions on the Amazon Web Services (AWS) Marketplace
Revolut has attracted scrutiny from the UK's Financial Conduct Authority over red-flag accounts that were restricted by the National Crime Agency
Visa has made changes to its dispute handling, giving SMEs more tools to fight first-party misuse, also known as friendly fraud, for card-not-present transactions
Visa has announced its partnership with security operation provider Expel in order to improve the manner in which worldwide customers manage cybersecurity risks
Brazil has launched its new national identity program powered by blockchain technology, with Rio de Janeiro, Goiás, and Paraná being the first states to issue this
