Category: Fraud and Fincrime
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Chargebase launches to help merchants lower their chargeback rates.
Chargebase, a platform designed to prevent chargebacks for high-growth ecommerce and SaaS businesses, has…
READ MORE: Chargebase launches to help merchants lower their chargeback rates.BY
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iDenfy has introduced a novel AML screening solution.
iDenfy has recently unveiled a new AML solution aimed at screening individuals and businesses…
READ MORE: iDenfy has introduced a novel AML screening solution.BY
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Movitz collaborates with Kinexys by J.P. Morgan to globally verify payees.
Movitz has teamed up with Kinexys by J.P. Morgan in a strategic alliance designed…
READ MORE: Movitz collaborates with Kinexys by J.P. Morgan to globally verify payees.BY
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Form3 grows its client base by integrating Mollie.
Cloud-native A2A payments platform Form3 has recently introduced a Verification of Payee (VoP) solution…
READ MORE: Form3 grows its client base by integrating Mollie.BY
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Sumsub introduces AI Agent Verification to enhance secure identity checks.
Sumsub has launched AI Agent Verification, a solution aimed at integrating AI-driven automation with…
READ MORE: Sumsub introduces AI Agent Verification to enhance secure identity checks.BY
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Google agrees to a $68 million settlement in a lawsuit regarding privacy issues with its voice assistant.
Google has agreed to pay USD 68 million to settle a privacy lawsuit related…
READ MORE: Google agrees to a $68 million settlement in a lawsuit regarding privacy issues with its voice assistant.BY
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ThetaRay introduces Ray AML investigation suite tailored for financial institutions.
ThetaRay has launched Ray, an artificial intelligence (AI) system tailored to support anti-money laundering…
READ MORE: ThetaRay introduces Ray AML investigation suite tailored for financial institutions.BY
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A financial campaigner files a GBP 1.5 billion legal case against Apple.
James Daley, a financial campaigner and the founder of Fairer Finance, has initiated a…
READ MORE: A financial campaigner files a GBP 1.5 billion legal case against Apple.BY
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The Digital Services Act prompts an investigation into X for its Grok service by the European Commission.
The European Commission has initiated a formal investigation into X, under the Digital Services…
READ MORE: The Digital Services Act prompts an investigation into X for its Grok service by the European Commission.BY
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Bastion supports dotfile implementation for ensuring AML compliance in stablecoin programs.
AI platform for AML compliance, Dotfile, has partnered with Bastion to streamline the onboarding…
READ MORE: Bastion supports dotfile implementation for ensuring AML compliance in stablecoin programs.BY