Fraud News
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks are set to implement Singpass Face Verification (SFV)
Privado ID , formerly known as Polygon ID, has announced its merger with Disco , a company focused on multichain verifiable data and reputation management
Nigeria-based fraud detection company Regfyl has announced the raise of USD 1.1 million in funding round, aimed at expanding its team and building a new compliance solution
Hong Kong-based fintech FTS.Money has joined forces with Facephi to integrate the latter's IDV and KYC solutions into its platform and allow it to expand its footprint
US-based Oracle has announced the launch of Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service, enabling banks to identify financial crime risk
UK-based Embedded Finance partner for brands Aro has launched Aro Precision, a solution developed to mitigate fraud and augment the credit market in the region
