Category: Fraud and Fincrime
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SavvyMoney partners with Allstate Identity Protection strategically.
SavvyMoney has partnered with Allstate Identity Protection to introduce identity restoration services within its…
READ MORE: SavvyMoney partners with Allstate Identity Protection strategically.BY
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Ballerine launches a governance platform centered on agent-led commerce.
Ballerine has launched a governance platform aimed at tackling the challenges of risk, compliance,…
READ MORE: Ballerine launches a governance platform centered on agent-led commerce.BY
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Revolut introduces call ID features to combat impersonation scams.
The financial services provider, Revolut, has added a new feature within its application to…
READ MORE: Revolut introduces call ID features to combat impersonation scams.BY
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Betterment confirms a data breach linked to a fraudulent crypto alert.
On January 9, 2026, Betterment reported a security breach that led to unauthorized access…
READ MORE: Betterment confirms a data breach linked to a fraudulent crypto alert.BY
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Select ID has certified both UK DIATF and ISO 27001 standards.
Select ID has earned certification under the UK Digital Identity and Attributes Trust Framework…
READ MORE: Select ID has certified both UK DIATF and ISO 27001 standards.BY
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HSBC agrees to a $313 million USD penalty for resolving French tax evasion allegations.
HSBC has agreed to a penalty of approximately USD 312.9 million following an investigation…
READ MORE: HSBC agrees to a $313 million USD penalty for resolving French tax evasion allegations.BY
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EMBank chooses AMLYZE to enhance its Anti-Money Laundering and Countering Financing of Terrorism (CFT) measures.
Lithuania-based European Merchant Bank, licensed by the European Central Bank, has joined forces with…
READ MORE: EMBank chooses AMLYZE to enhance its Anti-Money Laundering and Countering Financing of Terrorism (CFT) measures.BY
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Ubiqu and Thales enhance Europe’s digital identity systems.
Ubiqu has teamed up with Thales to introduce a solution integrating Ubiqu’s RSE technology…
READ MORE: Ubiqu and Thales enhance Europe’s digital identity systems.BY
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FTMO adopts iDenfy’s KYB solution for business validation.
Trading education platform FTMO has adopted iDenfy’s Know Your Business (KYB) verification technology. This…
READ MORE: FTMO adopts iDenfy’s KYB solution for business validation.BY
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iDenfy introduces an ID verification app for Shopify that triggers during fraud alerts.
iDenfy has introduced an automated identity verification solution specifically for Shopify users. This app…
READ MORE: iDenfy introduces an ID verification app for Shopify that triggers during fraud alerts.BY