Fraud News
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada
IDEMIA Secure Transactions has announced its partnership with Soft Space in order to deploy MPoC-certified SoftPOS solutions and meet high security standards
Canada-based fintech Nuvei has announced the launch of a network tokenisation solution for its payment platform, aiming to provide more secure transactions for partners
Unit21, a fraud and anti-money laundering solutions provider, has announced its new AI-powered features at Fintech Meetup
US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud
