Category: Fraud and Fincrime
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Paysafe introduces a global safeguarding model tailored for the travel sector.
Elimination of Travel Business Collateral Requirements The new solution introduced according to the press…
READ MORE: Paysafe introduces a global safeguarding model tailored for the travel sector.BY
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AU10TIX now offers a complimentary assessment tool along with a readiness guide.
AU10TIX has introduced a free assessment tool and readiness guide to help organizations navigate…
READ MORE: AU10TIX now offers a complimentary assessment tool along with a readiness guide.BY
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Solidgate collaborates with Salv to ensure compliance and security.
Solidgate has teamed up with Salv to enhance the security and compliance of transactions…
READ MORE: Solidgate collaborates with Salv to ensure compliance and security.BY
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Ocorian successfully takes over Bovill in a new acquisition deal.
This initiative is designed to enhance Ocorian’s regulatory and compliance capabilities in response to…
READ MORE: Ocorian successfully takes over Bovill in a new acquisition deal.BY
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Socure secured $35 million for digital identity verification and fraud prevention technologies.
Socure has been enhancing its machine learning capabilities and improving efforts to eliminate identity…
READ MORE: Socure secured $35 million for digital identity verification and fraud prevention technologies.BY
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AMLYZE secures $1 million to combat financial crime.
The round saw participation from the Firstpick accelerator and venture capital fund. AMLYZE,…
READ MORE: AMLYZE secures $1 million to combat financial crime.BY
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BDO collaborates with NAVEX to enhance GRC services.
The collaboration between NAVEX’s governance, risk and compliance (GRC) platform, NAVEX One, and BDO’s…
READ MORE: BDO collaborates with NAVEX to enhance GRC services.BY
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Telstra collaborates with CommBank to enhance their fraud detection systems.
Developed jointly by Quantium Telstra and CommBank, Fraud Indicator utilizes unique patterns of…
READ MORE: Telstra collaborates with CommBank to enhance their fraud detection systems.BY
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Checkout.com collaborates with Google Pay for authentication services.
Checkout.com, which works with merchants like Remitly, is now partnering to integrate Google Pay’s…
READ MORE: Checkout.com collaborates with Google Pay for authentication services.BY
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Aqua Security secures a $60 million funding round.
In a recent press release, Aqua Security announced a USD 60 million funding round.…
READ MORE: Aqua Security secures a $60 million funding round.BY