Fraud News
The US Treasury Department has proposed a new set of regulations to extend some pieces of AML rules that apply to banks to some investment advisers
Digital onboarding infrastructure provider Signzy has announced the launch of a new product feature, One-Touch Know Your Customer (KYC)
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing
Jersey-based provider of financial and corporate administration services and regulatory solutions Ocorian has completed the acquisition of Bovill
Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange
AI-enabled data security and management company Cohesity and Veritas have announced an agreement to combine the former with the latter's data protection business
