Category: Fraud and Fincrime
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Movitz collaborates with Kinexys by J.P. Morgan to globally verify payees.
Movitz has teamed up with Kinexys by J.P. Morgan in a strategic alliance designed…
READ MORE: Movitz collaborates with Kinexys by J.P. Morgan to globally verify payees.BY
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Form3 grows its client base by integrating Mollie.
Cloud-native A2A payments platform Form3 has recently introduced a Verification of Payee (VoP) solution…
READ MORE: Form3 grows its client base by integrating Mollie.BY
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Sumsub introduces AI Agent Verification to enhance secure identity checks.
Sumsub has launched AI Agent Verification, a solution aimed at integrating AI-driven automation with…
READ MORE: Sumsub introduces AI Agent Verification to enhance secure identity checks.BY
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Google agrees to a $68 million settlement in a lawsuit regarding privacy issues with its voice assistant.
Google has agreed to pay USD 68 million to settle a privacy lawsuit related…
READ MORE: Google agrees to a $68 million settlement in a lawsuit regarding privacy issues with its voice assistant.BY
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ThetaRay introduces Ray AML investigation suite tailored for financial institutions.
ThetaRay has launched Ray, an artificial intelligence (AI) system tailored to support anti-money laundering…
READ MORE: ThetaRay introduces Ray AML investigation suite tailored for financial institutions.BY
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A financial campaigner files a GBP 1.5 billion legal case against Apple.
James Daley, a financial campaigner and the founder of Fairer Finance, has initiated a…
READ MORE: A financial campaigner files a GBP 1.5 billion legal case against Apple.BY
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The Digital Services Act prompts an investigation into X for its Grok service by the European Commission.
The European Commission has initiated a formal investigation into X, under the Digital Services…
READ MORE: The Digital Services Act prompts an investigation into X for its Grok service by the European Commission.BY
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Bastion supports dotfile implementation for ensuring AML compliance in stablecoin programs.
AI platform for AML compliance, Dotfile, has partnered with Bastion to streamline the onboarding…
READ MORE: Bastion supports dotfile implementation for ensuring AML compliance in stablecoin programs.BY
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Saxo Bank hit with a $46 million fine for AML lapses in its white-label monitoring system.
The Danish Financial Supervisory Authority has fined Saxo Bank approximately USD 46.1 million in…
READ MORE: Saxo Bank hit with a $46 million fine for AML lapses in its white-label monitoring system.BY
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Equifax Introduces a New Synthetic Identity Risk Fraud Detection Tool.
Equifax has launched a new fraud detection solution aimed at combating synthetic identity fraud,…
READ MORE: Equifax Introduces a New Synthetic Identity Risk Fraud Detection Tool.BY