Fraud News
Cryptocurrency exchange Coinbase has revealed that it obtained an AML registration from the Bank of Spain
Shufti Pro , an ID verification service provider, has partnered with Mascap to equip the latter with a secure customer onboarding process, minimising identity fraud from the financial sector
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter's online security and KYC compliance
Thales and Intel have partnered to provide data security through the CipherTrust Data Security platform, both on-premises and in the cloud
Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider
US-based VendorInfo has announced the launch of its Automated Bank Account Verification tool, in order to prevent fraud for its management portal
