Fraud News
BaFin , the German bank regulator, has threatened to fine embedded finance platform Solaris if it doesn't meet deadlines to improve its AML controls and other shortfalls
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that banks in the region plan to better protect customers against phishing
US-based multinational investment bank Citi has been fined by bank regulators due to inadequate progress in settling data management concerns identified in 2020
Lithuania-based iDenfy has partnered with US-based healthcare staffing platform Transparent Care to augment the security of the latter's onboarding system
Alchemy Pay has partnered with Mastercard with the aim of verifying authentic users and preventing fraud in the application process
The European Commission has announced its plans to approve Apple 's allegiance to provide its tap-and-go tech mobile payments system to third parties
