Fraud News
Crowdfunding platform Bambucorn has integrated Shufti Pro 's AI-powered KYC and AML solutions to safeguard investments for its clients
Fraud management service provider iDenfy has announced its partnership with UK-based Umazi in order to automate enterprise identity verification processes
Regtech iDenfy has partnered with financial platform CheckYa to provide identity verification services and AML checks
Regtech Clausematch has partnered with risk management consultancy RiskInk to augment its compliance processes and mutually benefit from customer referrals
Denmark-based credit decisioning solution Monthio has announced that it secured its ISO 27001 certification aimed at information security improvement
US-based government oversight agency SEC has adopted new rules on cybersecurity, strategy, governance, and incident disclosure by public companies
