Category: Fraud and Fincrime
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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…
READ MORE: Darwinium introduces two new agentic AI tools for fraud detection.BY
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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
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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