Global identity and secure digital services provider IN Groupe has entered exclusive negotiations to acquire IDEMIA Smart Identity , a branch of IDEMIA Group
Global data and analytics company LexisNexis Risk Solutions has released a new report investigating digital fraud, revealing a substantial surge in fraud attacks in 2023
iDenfy , a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has launched new automated capabilities for its Know Your Business (KYB) platform
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
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)
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
