Category: Fraud and Fincrime
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Andaria collaborates with tell.money for a joint venture.
Andaria and tell.money have entered into a strategic partnership to facilitate the deployment of…
READ MORE: Andaria collaborates with tell.money for a joint venture.BY
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Rusi released findings on bank fraud and money mules throughout the UK.
The Royal United Services Institute’s report has highlighted that the scale of bank fraud…
READ MORE: Rusi released findings on bank fraud and money mules throughout the UK.BY
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IVIX secures $60 million in Series B funding.
IVIX, an AI-driven platform aiding governments in combating financial crimes like money laundering and…
READ MORE: IVIX secures $60 million in Series B funding.BY
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Switzerland introduces technical guidelines for E-ID and electronic wallets.
Building on the initial pilot program, which commenced in 2024 and was discussed…
READ MORE: Switzerland introduces technical guidelines for E-ID and electronic wallets.BY
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ID-Pal has joined The Payments Association to tackle AI-driven fraud threats.
This strategic move highlights ID-Pal’s dedication to enhancing security, preventing fraud, and driving innovation…
READ MORE: ID-Pal has joined The Payments Association to tackle AI-driven fraud threats.BY
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T3 FCU launches its T3+ global collaborator initiative.
The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM…
READ MORE: T3 FCU launches its T3+ global collaborator initiative.BY
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Trulioo collaborates with Worldpay to enhance security in AI-powered commerce transactions.
Worldpay has teamed up with Trulioo, a global digital identity platform, to enhance security…
READ MORE: Trulioo collaborates with Worldpay to enhance security in AI-powered commerce transactions.BY
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Diginex agrees on a Memorandum of Understanding for the acquisition of Findings worth USD 305 million.
Diginex, a company with a focus on enhancing its technological capabilities and expanding in…
READ MORE: Diginex agrees on a Memorandum of Understanding for the acquisition of Findings worth USD 305 million.BY
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Stripping cards of printed numbers can curb fraud.
UK-based business management platform, Tide, has introduced a groundbreaking change in its card design…
READ MORE: Stripping cards of printed numbers can curb fraud.BY
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IDnow complies with the latest eIDAS 2.0 regulations.
European identity verification platform provider, IDnow, has recently announced that its flagship products have…
READ MORE: IDnow complies with the latest eIDAS 2.0 regulations.BY