Fraud News
Bluefin has expanded the capabilities of its PayConex Omnichannel Gateway to support Flexible Spending Account (FSA) and Health Savings Account (HSA) payments
US-based identity platform Persona has partnered with Okta to deliver an automated identity verification solution and support organisations to safeguard against phishing and deepfakes
The London Stock Exchange Group has announced its partnership with IDVerse in order to scale global coverage and fight digital deception in customer onboarding
Ondato has launched OnAge, a reusable age verification tool aimed at simplifying age-restricted access while ensuring user privacy for online services
UK financial regulators have established new rules aimed at enhancing the resilience of technology and third-party providers supporting financial firms
Lithuania-based iDenfy has introduced an AI-powered Data Crossmatch feature aimed at improving the Know Your Business (KYB) compliance process
The Reserve Bank of India (RBI) has announced new modifications to Know Your Customer (KYC) guidelines, with the regulator intending to optimise how financial institutions verify identities
- FBI alerts that hackers are now sending police data requests to steal information
- IPC partners with LeapXpert for federated messaging governance and compliance
- Research by Tunic Pay, Opinium shows banks' scam warnings fail to stop customers taking risks to make payments
- Authlete introduces Authlete 3.0 update