Category: Fraud and Fincrime
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Sumsub, Statista, and CryptoUK release the 2025 Global Fraud Index together.
Global verification and anti-fraud service provider Sumsub has released the second iteration of its…
READ MORE: Sumsub, Statista, and CryptoUK release the 2025 Global Fraud Index together.BY
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Velera Introduces a Risk Mitigation Ecosystem Solution
Velera has introduced a new Risk Mitigation Ecosystem, designed as a cloud-based, multi-layered strategy…
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Merchant Risk Council becomes a member of GASA.
The Merchant Risk Council announced its association with the Global Anti-Scam Alliance (GASA) as…
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Thredd partners with Featurespace to roll out a comprehensive fraud detection system.
Thredd, a global payments processor, has introduced One View, a fraud detection solution jointly…
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OCR Studio introduces a browser-based tool for scanning Arabic ID cards.
OCR Studio recently introduced an Arabic ID documents scanner that can be used directly…
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Mastercard discovers anxiety over cyber threats among European consumers.
A recent study by Mastercard has revealed that European consumers are becoming increasingly concerned…
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LSEG deploys World-Check Verify through AWS technology.
LSEG Risk Intelligence has recently unveiled World-Check Verify, a compliance tool powered by AWS.…
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Baltimore is seeing legal action against MoneyLion over alleged CPO violations.
The City of Baltimore has initiated legal proceedings against MoneyLion, accusing the company of…
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Regulators warn of risks associated with certain crypto-assets and providers.
The European Supervisory Authorities, including the ECB, EBA, EIOPA, and ESMA, have released a…
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RBI-compliant biometric authentication launched by Yes Bank and Razorpay.
In September 2025, following the Reserve Bank of India’s new authentication guidelines, Razorpay has…
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