Category: Fraud and Fincrime
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Peccala collaborates with iDenfy to offer remote ID verification services.
Peccala is a cryptocurrency investment platform offering tokenized crypto Robo-investor services. Going forward, Peccala’s…
READ MORE: Peccala collaborates with iDenfy to offer remote ID verification services.BY
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AP+ introduces a novel name-matching fraud prevention solution.
Confirmation of Payee, a name-matching service developed by AP+, is designed to enhance payment…
READ MORE: AP+ introduces a novel name-matching fraud prevention solution.BY
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Banqup Group teams up with iPiD to enhance payment security across the board.
Banqup Group has teamed up with iPiD to enhance its capabilities in protecting businesses…
READ MORE: Banqup Group teams up with iPiD to enhance payment security across the board.BY
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Mastercard broadens its tech efforts to address “friendly” fraud across new markets.
Mastercard has announced plans to expand its First-Party Trust program into the Asia Pacific…
READ MORE: Mastercard broadens its tech efforts to address “friendly” fraud across new markets.BY