Fraud News
France-based global money laundering and terrorist financing watchdog Financial Action Task Force has added Croatia to its ''grey list''
Pay.UK, Visa, Synectics Solutions, and Featurespace have announced a partnership to fight fraud in UK payments using data analysis and predictive intelligence
LexisNexis Risk Solutions has launched an end-to-end customer lifecycle management platform, allowing businesses to integrate multiple information sources for risk decisioning
RiskOps platform for financial risk management Feedzai has partnered with Portugal-based bank Novobanco to better customer experience and protection against financial crime
Digital identity verification solutions provider Socure has acquired US-based startup Berbix for USD 70 million in cash and stock
Czech Republic-based artificial intelligence and machine learning security company Resistant AI has extended its Series A funding round to USD 27.6 million
