Category: Fraud and Fincrime
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Feedzai secures $75 million in funding for its growth.
The latest funding round of Feedzai secured an additional USD 75 million, valuing the…
READ MORE: Feedzai secures $75 million in funding for its growth.BY
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Chainlink collaborates with GLEIF to offer an identity solution for blockchain industries.
GLEIF and Chainlink have formed a strategic alliance to offer an advanced identity verification…
READ MORE: Chainlink collaborates with GLEIF to offer an identity solution for blockchain industries.BY
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Feedzai was selected to provide cybersecurity for the digital euro project.
The European Central Bank (ECB) has entered into a framework agreement with Feedzai, the…
READ MORE: Feedzai was selected to provide cybersecurity for the digital euro project.BY
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Pix launches a digital dispute tool specifically for fraud cases.
Brazil’s Central Bank has introduced a new feature within Pix, their digital payment system,…
READ MORE: Pix launches a digital dispute tool specifically for fraud cases.BY
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CyberArk is part of Microsoft’s Security Store Partner Ecosystem.
The identity security provider, CyberArk, has partnered with Microsoft to enhance cybersecurity efforts. CyberArk…
READ MORE: CyberArk is part of Microsoft’s Security Store Partner Ecosystem.BY
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Freedzai was selected to handle cybersecurity for the digital euro project.
The European Central Bank (ECB) has entered into a framework agreement with Feedzai, the…
READ MORE: Freedzai was selected to handle cybersecurity for the digital euro project.BY
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The EBA initiates a comprehensive 2025 transparency drive across the EU.
The EBA has launched its 2025 EU-wide Transparency Exercise, a recurring initiative aimed at…
READ MORE: The EBA initiates a comprehensive 2025 transparency drive across the EU.BY
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FinScan’s AML software now offers integration with LSEG World-Check On Demand.
AML compliance solutions provider FinScan has announced the integration of its AML software services…
READ MORE: FinScan’s AML software now offers integration with LSEG World-Check On Demand.BY
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Triple-A implements iPiD verification for both fiat and stablecoin transactions.
Singapore-based payment provider Triple-A has incorporated payee verification technology from iPiD to enhance its…
READ MORE: Triple-A implements iPiD verification for both fiat and stablecoin transactions.BY
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Chargeflow launches a platform aimed at preventing post-purchase fraud.
Chargeflow has introduced Chargeflow Prevent, a post-purchase, pre-fulfilment fraud prevention tool designed to prevent…
READ MORE: Chargeflow launches a platform aimed at preventing post-purchase fraud.BY