Category: Fraud and Fincrime
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Seven Latin American financial institutions have had their data breached by Bankingly.
In May 2024, the research team from Cybernews discovered that seven Azure Blob…
READ MORE: Seven Latin American financial institutions have had their data breached by Bankingly.BY
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Exertis Enterprise collaborates with Private Communications Corp. to enhance SME security across Europe.
Private Communications Corp. and Exertis Enterprise have joined forces to offer zero trust security…
READ MORE: Exertis Enterprise collaborates with Private Communications Corp. to enhance SME security across Europe.BY
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Sumsub to enhance next-generation fraud protection and KYC compliance processes.
Sumsub, a global verification platform, has teamed up with Next Generation NGPES to enhance…
READ MORE: Sumsub to enhance next-generation fraud protection and KYC compliance processes.BY
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Japan’s My Number Card enhances interoperability through FIME technology.
Fime has created a tool for the interoperable and scalable testing of mobile solutions…
READ MORE: Japan’s My Number Card enhances interoperability through FIME technology.BY
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iSAM Securities Radar collaborates with DXtrade to enhance risk management for brokerage firms.
Devexperts, a global software developer for capital markets, has collaborated with iSAM Securities to…
READ MORE: iSAM Securities Radar collaborates with DXtrade to enhance risk management for brokerage firms.BY
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TACEO secures $5.5 million in its seed funding round.
TACEO, established in 2022 and a startup focused on secure computation on encrypted data,…
READ MORE: TACEO secures $5.5 million in its seed funding round.BY
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Darwinium introduces two new agentic AI tools for fraud detection.
Darwinium, a cyberfraud prevention firm, has introduced Beagle and Copilot, two advanced agentic AI…
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Trustfull secures EUR 6 million for its expansion across Europe.
Trustfull has secured EUR 6 million in funding, with Seaya Ventures and Elevator Ventures…
READ MORE: Trustfull secures EUR 6 million for its expansion across Europe.BY
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The EU Commission states that Temu violates online platform rules.
The European Commission has recently informed that Temu, an e-commerce platform, has violated the…
READ MORE: The EU Commission states that Temu violates online platform rules.BY
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Standard Chartered simplifies SME KYC with CDI.
Standard Chartered has teamed up with Know Your Customer Limited to launch a KYC…
READ MORE: Standard Chartered simplifies SME KYC with CDI.BY