Category: Fraud and Fincrime
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Experian partners with Sikoia for automating the verification process.
Experian has teamed up with Sikoia to provide automated income and employment verification solutions.…
READ MORE: Experian partners with Sikoia for automating the verification process.BY
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Vietnam deploys NDAChain blockchain for public data management.
Vietnam has introduced a national permissioned blockchain platform called NDAChain, aimed at securing and…
READ MORE: Vietnam deploys NDAChain blockchain for public data management.BY
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Mastercard enhances trust for person-to-person payments with Mastercard A2A Protect.
Mastercard has introduced the Mastercard A2A Protect tool to enhance consumer protection and combat…
READ MORE: Mastercard enhances trust for person-to-person payments with Mastercard A2A Protect.BY
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iDenfy plans to integrate Sweden’s BankID verification system.
iDenfy has recently integrated Sweden’s BankID verification into its platform to enhance the secure…
READ MORE: iDenfy plans to integrate Sweden’s BankID verification system.BY
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Sam Altman cautions about increasing risks of AI fraud in finance.
During a recent event organized by the Federal Reserve in Washington, DC, OpenAI CEO…
READ MORE: Sam Altman cautions about increasing risks of AI fraud in finance.BY
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Nuvei introduces PINless Debit and Least Cost Routing options.
Nuvei has recently enhanced its Authorization Optimization suite with the addition of PINless Debit…
READ MORE: Nuvei introduces PINless Debit and Least Cost Routing options.BY
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Orbital now offers Sumsub’s Transaction Monitoring solutions as part of its services.
Orbital, a global payment orchestration platform for stablecoins and traditional payment rails, has teamed…
READ MORE: Orbital now offers Sumsub’s Transaction Monitoring solutions as part of its services.BY
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Customs in Hong Kong uncovers a USD 146.5 million money laundering case.
Recently, Hong Kong has exposed a significant money laundering case worth USD 146.5 million…
READ MORE: Customs in Hong Kong uncovers a USD 146.5 million money laundering case.BY
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PayPal introduces AI-driven scam warnings for Friends and Family payments.
PayPal has introduced AI-driven, adaptive scam detection for PayPal and Venmo Friends & Family…
READ MORE: PayPal introduces AI-driven scam warnings for Friends and Family payments.BY
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NatWest engages Accenture and AWS to revamp customer data management.
NatWest, aiming to modernize its technology and reduce costs, has partnered with Accenture and…
READ MORE: NatWest engages Accenture and AWS to revamp customer data management.BY