Category: Fraud and Fincrime
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Barclays has been penalized GBP 42 million for issues in its financial crime management.
Barclays was fined GBP 42 million by the UK Financial Conduct Authority (FCA) for…
READ MORE: Barclays has been penalized GBP 42 million for issues in its financial crime management.BY
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The FATF report highlights heightened risks of terrorist financing.
The Financial Action Task Force (FATF) has recently published an updated report that highlights…
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Fingerprint introduces updated Smart Signals and enhancements to its platform.
Fingerprint, a provider of device intelligence for fraud prevention and optimizing user experiences, has…
READ MORE: Fingerprint introduces updated Smart Signals and enhancements to its platform.BY
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Buguroo issues a warning about malicious apps on Google Play.
MobileIDWorld Reports on Android Binder Vulnerability According to MobileIDWorld, three applications—Camero, callCam, and FileCrypt…
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Many cookie consent requests fail to meet EU data protection regulations.
According to EU law, consent for data collection must be informed, specific, and freely…
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Veriff collaborates with Salv to tackle financial crimes together.
Combining Forces in the Fight Against Financial Crime Partnering with Salv’s modular crime-fighting platform,…
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PAYSTRAX debuts a fraud management platform integrated with DisputeHelp.
The collaboration between PAYSTRAX and DisputeHelp introduces an additional revenue channel for PAYSTRAX. Through…
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Signifyd collaborates with VTEX to enhance ecommerce fraud protection across LATAM.
Now, VTEX customers can access Signifyd’s Commerce Protection Platform via the VTEX App Store.…
READ MORE: Signifyd collaborates with VTEX to enhance ecommerce fraud protection across LATAM.BY
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Melissa launches Melissa ID via ID-Pal for real-time contact verification.
Through a collaborative effort, the two companies have developed Melissa ID, a fully-customizable…
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Truework secures $50 million to overhaul its credit system.
The latest funding round for Truework was led by G Squared, with additional support…
READ MORE: Truework secures $50 million to overhaul its credit system.BY