Fraud News
UK-based financial management solutions provider Gemba Finance has partnered with ThetaRay to leverage its transaction monitoring technology
Estonia-based Veriff has announced the launch of its new Fraud Protect and Fraud Intelligence packages
Fintech MonetaGo has planned to integrate with Tesselate 's hive.t to provide financial institutions the ability to detect and prevent duplicate financing fraud
US-based SymphonyAI has launched its Sensa Investigation Hub, a generative AI-enabled investigation and case management platform for financial crime investigation
Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former's user verification system
Italy-based Buy Now, Pay Later operator Scalapay has partnered with Fourthline to integrate automated customer verification technology
