Category: Fraud and Fincrime
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Summary highlights from Sumsub’s 2025 Fraud Exposure Survey
Sumsub has published its Fraud Exposure Survey 2025, revealing that fraudsters are increasingly turning…
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Sinpex secures EUR 10 million in Series A funding.
Sinpex, an AI-driven platform for Know Your Business (KYB) and Know Your Customer (KYC)…
READ MORE: Sinpex secures EUR 10 million in Series A funding.BY
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Sepblac fines CaixaBank EUR 30 million for AML shortcomings.
Spain-based financial institution CaixaBank has been penalized with a EUR 30 million fine by…
READ MORE: Sepblac fines CaixaBank EUR 30 million for AML shortcomings.BY
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Feedzai partners with Matrix USA for a financial crime prevention initiative.
Feedzai, an AI-native platform for financial crime prevention, has partnered with Matrix USA to…
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Layer1 payment compliance tools expanded by Chainalysis and BVNK.
Chainalysis and BVNK have enhanced their collaboration by incorporating Chainalysis’s transaction monitoring tools into…
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The UK case failed for Mastercard, Visa, and Revolut over the proposed fee cap.
Mastercard, Visa, and Revolut failed to secure a victory in their legal challenge against…
READ MORE: The UK case failed for Mastercard, Visa, and Revolut over the proposed fee cap.BY
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Vinted Pay partners with AMLYZE on a collaboration focused on payment infrastructure.
Regulatory technology company and SaaS provider AMLYZE has partnered with Vinted Pay, the payment…
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UK officials seize GBP 383 million believed linked to criminal activities.
UK authorities have held back a historic £383 million in suspected criminal assets during…
READ MORE: UK officials seize GBP 383 million believed linked to criminal activities.BY
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SavvyMoney partners with Allstate Identity Protection strategically.
SavvyMoney has partnered with Allstate Identity Protection to introduce identity restoration services within its…
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Ballerine launches a governance platform centered on agent-led commerce.
Ballerine has launched a governance platform aimed at tackling the challenges of risk, compliance,…
READ MORE: Ballerine launches a governance platform centered on agent-led commerce.BY