Fraud News
Real-time KYC profiles provider Encompass Corporation has announced the acquisition of CoorpID and Blacksmith KYC from ING to develop a new platform
AI-powered AML compliance solutions provider Flagright has announced its collaboration with MUWE , aiming to improve digital payment security in LATAM
UK-based fintech company Revolut has been accused of violating the state of Illinoi's Biometric Information Privacy Act (BIPA)
Chargebacks911 , an international chargeback management and prevention company, has released the findings of its 2024 Cardholder Dispute Index
Lithuania-based identity verification company iDenfy has partnered with Latvia-based online gaming company SPINS to support iGaming security
US-based Forter has announced the launch of its Abuse Prevention solution that aims to allow merchants to identify and eliminate abuse through policies and simulations
