Fraud News
The European Supervisory Authorities have signed a Memorandum of Understanding (MoU) with the European Union Agency for Cybersecurity ( ENISA )
UK-based networking platform The Founders Junction has partnered with Lithuania-based regtech provider iDenfy
International Payment Identity (iPiD) has secured USD 5.3 million in a Pre-Series A funding round to augment global payments with advances Verification of Payee solutions
Bitget has announced its partnership with Sumsub in order to upgrade AI-powered KYC verification tools to combat rampant deep fake crimes
US-based fraud detection provider Sift has announced the launch of RiskWatch, a patent-pending product that aims to simplify risk decisioning for digital businesses
Global full-cycle verification platform Sumsub has announced that it entered the Mastercard Engage Partner Program to mitigate fraudulent activities
