Fraud News
Sovos '' TINCheck service has introduced an updated offering aimed at helping businesses mitigate the risks associated with unverified entities
US-based provider of AI-driven risk management solutions, Oscilar , and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership
The Fast Identity Online ( FIDO ) Alliance has announced that it launched a worldwide available certification program for testing the performance of biometric ID verification technology
Belgium-based telecommunications company Swift has announced two AI experiments developed in collaboration with its member banks
Visa and Mastercard have agreed to pay USD 197 million to resolve a class action by customers accusing the firms of keeping cash access fees too high
Modular and flexible payment infrastructure provider for marketplaces and platforms Mangopay has launched an AI-enabled Fraud Prevention solution for its customers
