Fraud News
Digital ID verification company IDVerse has joined the AWS Marketplace to offer a fully automated identity verification solution to AWS clients
UK-based Know Your Customer (KYC) due diligence automation platform smartKYC has announced that it secured ISO 27001 certification for information security
The Bank for International Settlements (BIS) and the Monetary Authority of Singapore (MAS) have unveiled a blueprint integrating regulatory and climate data for financial stability
US-based Oscilar , a provider of AI-driven risk management solutions, has released AI-powered ACH fraud detection amid a rapid growth in ACH transactions
Fingerprint and WiBioCard have partnered to offer innovative smart card solutions for the global access market
Visa and Mastercard 's proposed USD 30 billion antitrust settlement to cap credit and debit card fees for US merchants has been signalled to be declined by a US District judge
