Fraud News
The Monetary Authority of Singapore and the Association of Banks in Singapore have announced that digital tokens are increasingly adopted in favour of One-Time Passwords
Global non-profit Open Identity Exchange (OIX) has partnered with Canada-based non-profit Digital ID Authentication Council of Canada ( DIACC )
UK-based fraud prevention company GBG has announced the launch of GBG Detected, a solution that aims to address the increasing demand for optimised KYB processes
European financial services group Nordea has been charged by Denmark's Special Crime Unit (NSK) for breaching the country's Anti-Money Laundering (AML) act between 2012 and 2015
Checkout.com has published its 4th annual MENA ecommerce report, showcasing the manner in which payment security represents a key to winning customer loyalty
The Hong Kong Monetary Authority (HKMA) has fined the local arm of DBS Bank USD 1.3 million for non-compliance with anti-money laundering law
