Category: Fraud and Fincrime
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Mastercard broadens its collaboration with Smile ID to enhance digital identity verification.
The collaboration between Mastercard and Smile ID, a digital identity verification provider, has been…
READ MORE: Mastercard broadens its collaboration with Smile ID to enhance digital identity verification.BY
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FrankieOne collaborates with Daon for identity verification solutions.
FrankieOne and Daon have joined forces to develop a new identity orchestration platform aimed…
READ MORE: FrankieOne collaborates with Daon for identity verification solutions.BY
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Peken Global, KuCoin’s operator, faces a USD 14.09 million fine from FINTRAC.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has levied a penalty…
READ MORE: Peken Global, KuCoin’s operator, faces a USD 14.09 million fine from FINTRAC.BY
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A survey reveals that consumers prioritize secure payments over speed.
According to a study published at Sibos 2025 by Vyntra, European consumers prioritize secure…
READ MORE: A survey reveals that consumers prioritize secure payments over speed.BY
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Prove and Backbase accelerate banks’ onboarding processes in the US.
To support credit unions and banks in the US, Prove has teamed up with…
READ MORE: Prove and Backbase accelerate banks’ onboarding processes in the US.BY
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AI SHIELD by Ant International aims to enhance security in financial AI systems.
Ant International has introduced AI SHIELD to enhance the security of financial AI for…
READ MORE: AI SHIELD by Ant International aims to enhance security in financial AI systems.BY
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FinMont and FUGU enhance fraud deterrence and payment efficiency.
Global payment orchestration platform FinMont has partnered with FUGU, a post-payment fraud prevention solution…
READ MORE: FinMont and FUGU enhance fraud deterrence and payment efficiency.BY
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Alloy introduces an AI-driven KYC solution for enhanced user verification.
Alloy, a provider of identity and fraud prevention platforms, has introduced a perpetual Know…
READ MORE: Alloy introduces an AI-driven KYC solution for enhanced user verification.BY
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Ponte Finance leverages iDenfy tools for AML and identity verification.
Ponte Finance, a UK-based lender focusing on secured loans, has integrated digital verification and…
READ MORE: Ponte Finance leverages iDenfy tools for AML and identity verification.BY
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Advancing crypto security with the new AdvanGuard from ADVANCE.AI
AI-driven digital identity verification company ADVANCE.AI has recently introduced AdvanGuard, a unified KYC (Know…
READ MORE: Advancing crypto security with the new AdvanGuard from ADVANCE.AIBY