Category: Fraud and Fincrime
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KPay selects Flagright for risk-based transaction monitoring to secure payments.
KPay, a fintech company, has selected Flagright to enhance its payment security through risk-based…
READ MORE: KPay selects Flagright for risk-based transaction monitoring to secure payments.BY
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FinCEN uncovers $9 billion related to Iran’s shadow banking sector.
The Financial Crimes Enforcement Network (FinCEN) has published an analysis focusing on suspected Iranian…
READ MORE: FinCEN uncovers $9 billion related to Iran’s shadow banking sector.BY
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Chargebacks911 introduces its ‘Disputes-as-a-Service’ platform for merchants.
Chargebacks911 has introduced a new platform called ‘Disputes-as-a-Service’, focusing on consolidating data for issuers,…
READ MORE: Chargebacks911 introduces its ‘Disputes-as-a-Service’ platform for merchants.BY
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OCR Studio introduces IIRDoc-Net technology.
OCR Studio, an ID scanning solutions developer, recently unveiled IIRDoc-Net, a neural network that…
READ MORE: OCR Studio introduces IIRDoc-Net technology.BY
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MiFinity will enhance its global KYC processes by incorporating Veriff’s Proof of Address solution.
MiFinity has announced the incorporation of Veriff’s automated Proof of Address solution to enhance…
READ MORE: MiFinity will enhance its global KYC processes by incorporating Veriff’s Proof of Address solution.BY
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J Forex collaborates with iDenfy for KYC services.
J Forex Money Transfer, an online financial platform known for its transparent and fast…
READ MORE: J Forex collaborates with iDenfy for KYC services.BY
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iDenfy has rolled out a new AML screening tool.
iDenfy has introduced its latest Anti-Money Laundering (AML) solution, designed to examine individuals and…
READ MORE: iDenfy has rolled out a new AML screening tool.BY
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iDenfy Adds Criminal Background Check to Its Screening Toolsuite.
Identity verification and fraud prevention specialist iDenfy has introduced a new Criminal Background Check…
READ MORE: iDenfy Adds Criminal Background Check to Its Screening Toolsuite.BY
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Fourthline collaborates with Circle for ID verification services.
The social networking platform crcle has collaborated with the European identity services provider Fourthline…
READ MORE: Fourthline collaborates with Circle for ID verification services.BY
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Starling Bank launches an AI system to detect purchase scams.
Starling Bank has recently launched a new AI-driven tool designed to assist customers in…
READ MORE: Starling Bank launches an AI system to detect purchase scams.BY