Linedata , a global asset management and credit technology provider, has announced a partnership with Conduit Security , a cybersecurity technology firm from the US
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria
iDenfy has announced collaborating with Rawcaster , a social media platform designed for influencers and their fans, aiming to increase influencer security
Telecommunications operators Cell C , MTN , and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft
Prove Identity has announced its partnership with TargetData in order to continue its expansion in Brazil and provide customers with its suite of solutions
Global business payments provider Bottomline has upgraded its technology for banks and FIs to monitor, detect, and prevent fraud from within the business
Cloud-based Verified Financial Intelligence (VFI) platform Valid8 Financial has announced the launch of Stories, a feature that enables users to improve financial fraud investigations
