Fraud News
Treasury Prime , an embedded banking software provider, has added Greenlite to its Partner Marketplace
Commvault , a provider of cyber resilience and data protection solutions for the hybrid cloud, has partnered with Pure Storage to support financial institutions in meeting DORA requirements
Omnea has raised USD 20 million in Series A funding round to make procurement simpler and provide firms with optimised control over their spending
HashKey Global , a regulated digital asset exchange, has partnered Sumsub to improve Know Your Customer (KYC) and Anti-Money Laundering (AML) processes
GoTyme Bank has announced its partnership with the Philippine National Police Anti-Cybercrime Group ( PNP ACG ) in order to tackle the growing threat of cybercrime
iDenfy has launched its new Bank Verification solution aimed at improving customer onboarding by integrating Open Banking solutions
