Category: Fraud and Fincrime
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Sweden initiates Klarna’s EUR 8 billion lawsuit against Google.
In 2022, a Swedish court initiated hearings in a case filed by the price…
READ MORE: Sweden initiates Klarna’s EUR 8 billion lawsuit against Google.BY
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iDenfy Adds SMS and Email Tools to Enhance KYC Processes.
Lithuania-based identity verification company iDenfy has incorporated SMS and email validation tools into its…
READ MORE: iDenfy Adds SMS and Email Tools to Enhance KYC Processes.BY
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Samba Bank leverages BPC’s SmartVista Fraud Management for enhanced digital security scaling.
Recently, Samba Bank, a subsidiary of Saudi National Bank, has implemented an advanced fraud…
READ MORE: Samba Bank leverages BPC’s SmartVista Fraud Management for enhanced digital security scaling.BY
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Connect is now enabled for persona rolls to support collaborative identity management.
Identity verification platform Persona recently introduced Persona Connect, a feature designed to facilitate the…
READ MORE: Connect is now enabled for persona rolls to support collaborative identity management.BY
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Ondato launches AML Ranger for automating anti-money laundering checks.
AML technology provider Ondato has introduced AML Ranger, an artificial intelligence-driven solution designed to…
READ MORE: Ondato launches AML Ranger for automating anti-money laundering checks.BY
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HYPE teams up with Cleafy to bolster digital fraud protection measures.
Italian neobank HYPE has teamed up with Cleafy, a cybersecurity firm specializing in extended…
READ MORE: HYPE teams up with Cleafy to bolster digital fraud protection measures.BY
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Wibmo has launched its Intelligent Authentication Suite.
Wibmo, a PayU company, has recently introduced its Intelligent Authentication Suite to enhance digital…
READ MORE: Wibmo has launched its Intelligent Authentication Suite.BY
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Frank AI is now live from Eventus.
Eventus has recently unveiled Frank AI, an advanced artificial intelligence solution tailored for financial…
READ MORE: Frank AI is now live from Eventus.BY
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Agio Ratings raises $6 million to broaden its crypto risk services.
Agio Ratings, a ratings agency specializing in digital assets, has just completed a USD…
READ MORE: Agio Ratings raises $6 million to broaden its crypto risk services.BY
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The launch of WE BUILD Consortium takes place at General Assembly in Amsterdam.
The WE BUILD Consortium was officially unveiled at the General Assembly in Amsterdam, with…
READ MORE: The launch of WE BUILD Consortium takes place at General Assembly in Amsterdam.BY