Fraud News
Global provider of trade finance solutions Surecomp has integrated fintech Semsoft 's risk intelligence solution LESTR in its trade finance hub RIVO
Global acquiring, payment, fraud, and data analysis services company PXP Financial has announced a partnership expansion with UK-based Foregenix
The Financial Action Task Force advanced numerous initiatives in order to strengthen global anti-money laundering, as well as counter-terrorist financial standards
Lithuania-based regtech iDenfy has partnered with US-based automated bike parking infrastructure provider Oonee
France-based bank BNP Paribas has joined forces with Lenvi to bolster its risk management and operational capabilities across Europe
UK-based payment orchestration company BR-DGE has partnered with digital trust and safety solution provider Sift to offer merchants fraud protection services
