Category: Fraud and Fincrime
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Saxo Bank hit with a $46 million fine for AML lapses in its white-label monitoring system.
The Danish Financial Supervisory Authority has fined Saxo Bank approximately USD 46.1 million in…
READ MORE: Saxo Bank hit with a $46 million fine for AML lapses in its white-label monitoring system.BY
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Equifax Introduces a New Synthetic Identity Risk Fraud Detection Tool.
Equifax has launched a new fraud detection solution aimed at combating synthetic identity fraud,…
READ MORE: Equifax Introduces a New Synthetic Identity Risk Fraud Detection Tool.BY
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P100 has just become part of the Salv Bridge network.
P100 has recently integrated with the Salv Bridge network, aiming to enhance its capabilities…
READ MORE: P100 has just become part of the Salv Bridge network.BY
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Airwallex is subject to a compliance audit mandated by AUSTRAC.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has instructed Airwallex to hire an…
READ MORE: Airwallex is subject to a compliance audit mandated by AUSTRAC.BY
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Perfios has achieved ISO/IEC 42001:2023 certification.
India-based B2B SaaS TechFin company Perfios has recently received ISO/IEC 42001:2023 certification for its…
READ MORE: Perfios has achieved ISO/IEC 42001:2023 certification.BY
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The City of London Police introduces a nationwide service for reporting fraud.
The City of London Police has made Report Fraud, a comprehensive national reporting service…
READ MORE: The City of London Police introduces a nationwide service for reporting fraud.BY
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Kaspersky and Codebase Technologies agree to bolster cybersecurity through a mutual partnership.
Kaspersky and Codebase Technologies have entered into a Memorandum of Understanding (MoU) to bolster…
READ MORE: Kaspersky and Codebase Technologies agree to bolster cybersecurity through a mutual partnership.BY
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Regula integrates mobile driver’s license verification into their ID SDK.
Regula has introduced support for mobile driver’s licences (mDLs) in its Document Reader SDK,…
READ MORE: Regula integrates mobile driver’s license verification into their ID SDK.BY
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iDenfy collaborates with Axiology to secure capital markets through blockchain technology.
iDenfy has teamed up with Axiology, a capital markets infrastructure provider that runs an…
READ MORE: iDenfy collaborates with Axiology to secure capital markets through blockchain technology.BY
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The Bank of England and FCA are encouraged to implement AI stress tests.
Britain’s parliamentary Treasury Committee has urged for a more proactive approach to overseeing artificial…
READ MORE: The Bank of England and FCA are encouraged to implement AI stress tests.BY