Fraud News
Cross-border payment platform Verto has selected Resistant AI 's document fraud detection solution for customer onboarding and to expedite transaction processing
Detected has announced its partnership with Visa in order to provide improved SMB Onboarding processes for customers in the US and Canada
UK-based identity platform Trulioo has announced its collaboration with EQ Bank , aiming to provide the latter with identity document and biometric verification
UK-based retailer ASDA has announced its partnership with Accertify in order to provide its customers with optimised ecommerce fraud prevention services
ID verification and fraud prevention provider Mitek has announced the launch of MiControl, a fraud management console that assists the company's Check Fraud Defender
US-based regulated digital assets institution Nexo has announced its collaboration with Sift , aiming to safeguard customers against digital risk and simplify user experience
