Fraud News
Financial technology provider Bottomline has launched the Payer Name Verification service, which is an expansion of Confirmation of Payee (CoP)
Global acquiring, payment, fraud, and data analysis services company PXP Financial has received a Visa accreditation to become a token service provider
Israel-based identity verification provider AU10TIX has released an app meant to automate and accelerate ID and age verification
US-based Shield and LeapXpert have revealed that financial institutions struggle to monitor employee communications on messaging apps despite substantial fines
India-based cryptocurrency exchange CoinDCX has partnered with Jocata to further strengthen their Anti-Money Laundering (AML) compliance processes
US-based PACE Anti-Piracy has announced that its White-Box Works software toolkit has renewed its certification from EMVCo
