Category: Fraud and Fincrime
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dLocal now provides global merchants with access to Brazil’s Pix payment system using biometrics.
dLocal has recently announced that it will be providing global merchants with access to…
READ MORE: dLocal now provides global merchants with access to Brazil’s Pix payment system using biometrics.BY
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Klarna’s U.S. operations are being scrutinized by Robbins Geller.
Robbins Geller Rudman & Dowd LLP has initiated an investigation into potential US federal…
READ MORE: Klarna’s U.S. operations are being scrutinized by Robbins Geller.BY
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BaFin cautions about WhatsApp scams mimicking Wellington Management.
The German financial watchdog, BaFin, has issued a public cautionary note concerning a deceitful…
READ MORE: BaFin cautions about WhatsApp scams mimicking Wellington Management.BY
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The Digital Services Act leads to a EUR 120 million fine for X by the European Commission.
The European Commission has fined X a sum of 120 million euros for not…
READ MORE: The Digital Services Act leads to a EUR 120 million fine for X by the European Commission.BY
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LexisNexis Risk Solutions introduces an updated LexisNexis IDVerse platform.
LexisNexis Risk Solutions has announced the launch of an updated version of LexisNexis IDVerse,…
READ MORE: LexisNexis Risk Solutions introduces an updated LexisNexis IDVerse platform.BY
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AU10TIX chosen by Microsoft for its decentralized verification solutions.
Microsoft Security has chosen AU10TIX as a leading identity verification (IDV) provider for the…
READ MORE: AU10TIX chosen by Microsoft for its decentralized verification solutions.BY
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Prometeo enhances U.S. account verification with a new Name Match tool.
Prometeo has enhanced its US Bank Account Verification API with a new function aimed…
READ MORE: Prometeo enhances U.S. account verification with a new Name Match tool.BY
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FCA collaborates with companies for safe AI testing.
The UK Financial Conduct Authority (FCA) has embarked on a new initiative to test…
READ MORE: FCA collaborates with companies for safe AI testing.BY
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Trulioo Participates in Google’s Agent Payments Protocol Initiative
Trulioo has stepped into Google’s Agent Payments Protocol (AP2) initiative, aiming to enhance trust…
READ MORE: Trulioo Participates in Google’s Agent Payments Protocol InitiativeBY
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actuary.aero enhances risk management for travel with DECTA.
Payment processing company DECTA has extended its established partnership with actuary.aero, aiming to enhance…
READ MORE: actuary.aero enhances risk management for travel with DECTA.BY