Fraud News
Luxembourg-based Arendt Services has partnered with Fenergo to offer improved experiences to its investment management clients
Norway-based Strise has raised EUR 10 million in a Series A funding round in order to decrease financial crime with AML automation
US-based risk, compliance, and fraud prevention solutions provider FundingShield has partnered with Tata Consultancy Services
The UK's Financial Conduct Authority has decided to review the way financial services firms treat Politically Exposed Persons (PEPs)
International payments platform 3S Money has partnered with RegTech provider Know Your Customer to improve efficiency, transparency, and inclusion in financial services
Germany-based identity proofing platform provider IDnow has upgraded its platform to support Brazilian CPF checks in a bid to combat underage gambling
