Fraud News
Hong Kong-based regtech Know Your Customer has made its Company Registry Solution available through HKMA''s Commercial Data Interchange
Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets
A series of banks from New Zealand have revealed that they will introduce new measures to prevent scams targeted at their customers
Online gaming software supplier Playtech has partnered with IDVerse to scale player onboarding and verification
US-based SentiLink has launched Facets, a solution that allows US financial institutions to improve fraud models and onboarding flows
iDenfy , a global regtech offering AI-based identity verification and fraud prevention tools has announced a partnership with UK-based fintech specialising in Islamic finance Kestrl
