Category: Fraud and Fincrime
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Citi collaborates with Fenergo to digitize the EU fund onboarding procedures.
Citi has adopted Fenergo’s Client Lifecycle Management (CLM) platform for certain aspects of its…
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Fideo Intelligence introduces Verify, an AI-driven identity verification service for real-time insights.
Fideo Intelligence has recently introduced Verify, an advanced AI-driven identity verification and fraud prevention…
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EMEA FS organizations must enhance resilience to meet DORA standards.
A survey conducted by Veeam Software reveals that 96% of financial services organizations in…
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China deploys cyber ID system amid privacy worries.
China has rolled out a national cyber identification system, concluding a year-long pilot phase…
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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…
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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…
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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,…
READ MORE: Veriff collaborates with Salv to tackle financial crimes together.BY