Category: Fraud and Fincrime
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A study shows that UK consumers have lost GBP 9.4 billion this year.
According to the Global Anti-Scam Alliance (GASA), one in five consumers falls victim to…
READ MORE: A study shows that UK consumers have lost GBP 9.4 billion this year.BY
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Trulioo introduces credit decisioning solutions for better risk assessment.
Identity platform Trulioo has introduced a new solution called Trulioo credit decisioning, offering financial,…
READ MORE: Trulioo introduces credit decisioning solutions for better risk assessment.BY
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Our Compliance Centre introduces Pay Assure following changes in FCA regulations.
My Compliance Centre has introduced Pay Assure, a compliance management system designed for the…
READ MORE: Our Compliance Centre introduces Pay Assure following changes in FCA regulations.BY
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Alipay+ GlassPay now includes iris authentication from Ant International.
Ant International, through partnerships with smart glasses producers, has integrated iris authentication into Alipay+…
READ MORE: Alipay+ GlassPay now includes iris authentication from Ant International.BY
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KPay selects Flagright for risk-based transaction monitoring to secure payments.
KPay, a fintech company, has selected Flagright to enhance its payment security through risk-based…
READ MORE: KPay selects Flagright for risk-based transaction monitoring to secure payments.BY
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FinCEN uncovers $9 billion related to Iran’s shadow banking sector.
The Financial Crimes Enforcement Network (FinCEN) has published an analysis focusing on suspected Iranian…
READ MORE: FinCEN uncovers $9 billion related to Iran’s shadow banking sector.BY
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Chargebacks911 introduces its ‘Disputes-as-a-Service’ platform for merchants.
Chargebacks911 has introduced a new platform called ‘Disputes-as-a-Service’, focusing on consolidating data for issuers,…
READ MORE: Chargebacks911 introduces its ‘Disputes-as-a-Service’ platform for merchants.BY
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OCR Studio introduces IIRDoc-Net technology.
OCR Studio, an ID scanning solutions developer, recently unveiled IIRDoc-Net, a neural network that…
READ MORE: OCR Studio introduces IIRDoc-Net technology.BY
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MiFinity will enhance its global KYC processes by incorporating Veriff’s Proof of Address solution.
MiFinity has announced the incorporation of Veriff’s automated Proof of Address solution to enhance…
READ MORE: MiFinity will enhance its global KYC processes by incorporating Veriff’s Proof of Address solution.BY
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J Forex collaborates with iDenfy for KYC services.
J Forex Money Transfer, an online financial platform known for its transparent and fast…
READ MORE: J Forex collaborates with iDenfy for KYC services.BY