Category: Fraud and Fincrime
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Kyp.io introduces WebCompli for monitoring BRAM, VIRP, and FCA requirements.
Kyp.io has introduced WebCompli, an automated compliance monitoring tool tailored for gaming and payments…
READ MORE: Kyp.io introduces WebCompli for monitoring BRAM, VIRP, and FCA requirements.BY
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Research into Darwinium highlights fraud vulnerabilities as agentic commerce expands.
Darwinium, an AI fraud prevention company based in the US, has released a study…
READ MORE: Research into Darwinium highlights fraud vulnerabilities as agentic commerce expands.BY
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Steward secures $5 million for automating AML/KYC onboarding processes.
Steward has secured USD 5 million in a financing round led by Motive Partners…
READ MORE: Steward secures $5 million for automating AML/KYC onboarding processes.BY
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The FATF report highlights issues with monitoring offshore virtual asset service providers.
The Financial Action Task Force (FATF) has recently published a report focusing on the…
READ MORE: The FATF report highlights issues with monitoring offshore virtual asset service providers.BY
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AgentKit by Humanity ensures human verification in AI-based commerce transactions.
Tools for Humanity (TFH), a startup co-founded by Sam Altman, has recently unveiled an…
READ MORE: AgentKit by Humanity ensures human verification in AI-based commerce transactions.BY
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South Korea fines Bithumb $24.6 million for AML rule breaches.
South Korea’s Financial Intelligence Unit has imposed a significant fine of $24.6 million and…
READ MORE: South Korea fines Bithumb $24.6 million for AML rule breaches.BY
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VeryAI raises $10 million for its palm-based identity verification platform on Solana.
VeryAI has received USD 10 million in seed funding to develop a palm-based identity…
READ MORE: VeryAI raises $10 million for its palm-based identity verification platform on Solana.BY
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Fingerprint releases an open-source MCP server aimed at AI-driven fraud prevention.
Fingerprint, an American device intelligence platform aimed at preventing fraud, has introduced the Model…
READ MORE: Fingerprint releases an open-source MCP server aimed at AI-driven fraud prevention.BY
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Mastercard and the National Bank of Ukraine agree on a cybersecurity partnership.
Mastercard and the National Bank of Ukraine have entered into a Memorandum of Understanding…
READ MORE: Mastercard and the National Bank of Ukraine agree on a cybersecurity partnership.BY
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iDenfy collaborates with Fifteen Soft for KYC in their football prediction app.
iDenfy and Fifteen Soft have collaborated to implement identity verification and proof of address…
READ MORE: iDenfy collaborates with Fifteen Soft for KYC in their football prediction app.BY