Fraud News
AU10TIX , a global technology company specialising in identity verification and management, has introduced its anti-money laundering (AML) solution
CommBank has called on all banks, telcos, and social media companies to join the process of protecting Australian customers from scams, as there is more to do across the market
Payments bank Banking Circle has received ISO/IEC 27001:2022 certification for information security management systems
Compliance specialist company Daxian has partnered with regtech Know Your Customer to augment compliance and KYB capabilities in Luxembourg
Grameenphone , a telecommunications service provider in Bangladesh, has selected Mobileum 's revenue assurance and fraud management (RAFM) solution
IDVerse , an identity verification provider, has partnered with Prembly to improve access to digital products and services in Africa and beyond
Microsoft and dLocal have announced their partnership in Montevideo to integrate AI solutions into the financial technology sector
Amazon Web Services has announced the launch of Mithra, aiming to identify and mitigate malicious and fraudulent domains across its systems
