Category: Fraud and Fincrime
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SME Bank uses Flagright for monitoring transactions and meeting AML compliance requirements.
SME Bank has chosen Flagright’s platform for real-time transaction monitoring and anti-money laundering (AML)…
READ MORE: SME Bank uses Flagright for monitoring transactions and meeting AML compliance requirements.BY
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South Korea and Malaysia agree on a partnership to fight across-border fraud schemes.
The National Police Agency of South Korea and the Malaysian police force have entered…
READ MORE: South Korea and Malaysia agree on a partnership to fight across-border fraud schemes.BY
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Bretton AI secures $75 million in Series B funding for financial crime compliance.
Bretton AI has secured USD 75 million in Series B funding to expand its…
READ MORE: Bretton AI secures $75 million in Series B funding for financial crime compliance.BY
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Amid privacy concerns, India broadens its Aadhaar digital identity system.
India has introduced updated features and offline verification options to the Aadhaar system, sparking…
READ MORE: Amid privacy concerns, India broadens its Aadhaar digital identity system.BY
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Monzo incorrectly denied refund requests from individuals who claimed fraud and scams.
Monzo has incorrectly dismissed refund claims from numerous fraud and scam victims, according to…
READ MORE: Monzo incorrectly denied refund requests from individuals who claimed fraud and scams.BY
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More than 400 Indian banks switch to .bank.in domains.
More than 400 banks in India have now migrated to the .bank.in domain, as…
READ MORE: More than 400 Indian banks switch to .bank.in domains.BY
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The European Commission addresses a cyberattack on mobile network infrastructure.
A cyberattack was detected on the European Commission’s central mobile device management infrastructure, which…
READ MORE: The European Commission addresses a cyberattack on mobile network infrastructure.BY
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Google teams up with Entrust for AI-driven identity verification tools.
In February 2026, Entrust, a US-based identity security provider, announced a strategic partnership with…
READ MORE: Google teams up with Entrust for AI-driven identity verification tools.BY
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Noah collaborates with Sumsub to expand its global compliance infrastructure.
Noah has teamed up with Sumsub to enhance its identity verification and fraud prevention…
READ MORE: Noah collaborates with Sumsub to expand its global compliance infrastructure.BY
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Kosmos collaborates with Fischer Identity to enhance IAM solutions in higher education.
On February 4, 2026, Kosmos and Fischer Identity announced a partnership aimed at providing…
READ MORE: Kosmos collaborates with Fischer Identity to enhance IAM solutions in higher education.BY