Category: Fraud and Fincrime
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Sabre Direct Pay streamlines chargeback processes for travel companies.
Sabre Direct Pay and Chargebacks911 have introduced a new service aimed at assisting travel…
READ MORE: Sabre Direct Pay streamlines chargeback processes for travel companies.BY
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ThetaRay and Kaufman Rossin finish validating an AI AML model.
In August 2025, ThetaRay completed an independent validation of its AML Transaction Monitoring and…
READ MORE: ThetaRay and Kaufman Rossin finish validating an AI AML model.BY
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Mastercard introduces a threat intelligence tool to combat payment fraud.
Mastercard has introduced a threat intelligence solution aimed at combating payment fraud on a…
READ MORE: Mastercard introduces a threat intelligence tool to combat payment fraud.BY
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Eftsure introduces a global verification service.
Eftsure has announced the introduction of its international payment verification service to serve customers…
READ MORE: Eftsure introduces a global verification service.BY
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Xactus and Plaid broaden their mortgage verification services.
Xactus has partnered with Plaid to enhance its Xactus360 platform, introducing new verification capabilities.…
READ MORE: Xactus and Plaid broaden their mortgage verification services.BY
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Proof partners with Visa to enhance secure digital payment solutions.
Proof, a platform dedicated to securing the digital economy, has joined forces with Visa…
READ MORE: Proof partners with Visa to enhance secure digital payment solutions.BY
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ACPR enhances monitoring of AML practices at crypto exchanges like Binance.
According to reports, France-based regulatory body Autorité de Contrôle Prudentiel et de Résolution (ACPR)…
READ MORE: ACPR enhances monitoring of AML practices at crypto exchanges like Binance.BY
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Canada plans to set up a new agency aimed at reducing financial crime and fraud.
The Canadian Minister of Finance has recently announced the creation of a new financial…
READ MORE: Canada plans to set up a new agency aimed at reducing financial crime and fraud.BY
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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