Fraud News
UK-based identity services provider OneID has secured GBP 1 million in a new funding effort supported by ACF Investors
Mastercard has launched the ALT ID solution in India to enhance the security of guest checkout transactions on ecommerce platforms, simplifying payments for merchants and cardholders
Australia-based regtech and onboarding provider LAB Group has delivered an integration with identity verification specialist IDVerse to improve digital ID verification
iDenfy , a global RegTech startup, has partnered with The Everset , a platform offering furniture rentals, aiming to enable frictionless onboarding for the latter's customers
Global fintech services company TrueNorth has announced a partnership with RADD LLC , a compliance consulting and internal audit firm
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities
