Fraud News
Cross-border payment platform specialising in high-growth regions dLocal has announced a strategic partnership with Uphold
Unit21 , an expert in risk and compliance has introduced a new set of features for Automated Clearing House (ACH) transactions using Generative AI
Malaysia has adopted Worldcoin 's iris-scanning technology (for personal verification and digital ID) to tackle national challenges and unlock economic opportunities
iDenfy , a regtech company located in Lithuania, has teamed up with Gopher , an on-demand marketplace linking users with local workers
iiDENTIFii has revealed the launch of its remote face verification and authentication platform on the Microsoft Azure Marketplace
EBA and ECB have revealed that payment fraud in EEA reached EUR 4.3 billion in 2022, with an extra EUR 2.0 billion reported in the initial half of 2023
