Fraud News
Embedded Banking software company Treasury Prime has partnered with Footprint , a unified onboarding platform for identity, fraud, and security
Form3 has announced that Currencycloud has chosen its account verification technology for Confirmation of Payee (CoP) activities to reduce fraud in the UK
The Hyperform consortium has revealed its work on a series of quantum-safe solutions designed to protect data from potential quantum computer threats
Intercontinental Exchange has been fined a USD 10 million penalty to settle charges its subsidiaries allegedly failed to immediately alert the SEC of a cyber intrusion incident
AMLYZE , a RegTech firm specializing in anti-financial crime, has announced a strategic partnership with Aura Cloud , a provider of next-generation AI digital banking platforms
Henoscene has announced its partnership with iDenfy in order to integrate its KYC software and protect stakeholders against financial crime
