Fraud News
The FCA has raised concerns about insufficient oversight within the City of London, hindering efforts to address the flow of illicit funds through the UK
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report , with a thorough overview of the hottest trends in the global fraud ecosystem
A recent report by RedCompass Labs has revealed that US banks believe they are significantly behind criminals when it comes to detecting financial crimes
Global identity and secure digital services provider IN Groupe has entered exclusive negotiations to acquire IDEMIA Smart Identity , a branch of IDEMIA Group
Identity verification provider IDVerse has announced the beta launch of Face Access, a solution developed to optimise and augment user authentication
Mastercard has updated its Consumer Fraud Risk (CFR) solution to improve protection against real-time payment scams
