Fraud News
Australia-based Experian has announced its partnership with NeuroID in order to optimise the manner in which customers combat fraud rings and AI-enabled fraud
UK-based company Napier has announced its partnership with KYC Portal CLM in order to provide financial institutions with an end-to-end compliance service
US-based IBM Consulting has expanded its partnership with Palo Alto Networks to help clients improve their end-to-end security while navigating new threats
BioCatch , a digital fraud and money laundering detection provider, has released its 2023 Digital Banking Trends in North America report The report offers a comprehensive perspective of the prevailing fraud landscape and trends in North America leading into Q1 2024, including how the rise of mobile banking has led to corresponding technical and human vulnerabilities for fraudsters to exploit
UK-based PSD2 compliance solutions provider tell.money has partnered with e-money institution Moorwand to support EMI regulatory compliance
France-based finance manager for SMEs and self-employed Qonto has selected Netherlands-based regtech Fourthline as its technology solution for customer onboarding
