Category: Fraud and Fincrime
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Alhamrani Universal leverages INETCO BullzAI for secure payments.
Alhamrani Universal, an ATM solutions provider, has partnered with INETCO to implement the INETCO…
READ MORE: Alhamrani Universal leverages INETCO BullzAI for secure payments.BY
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Silent Push Secures Acquisition of HYAS
Silent Push, a cybersecurity company that provides a complete view of emerging threat infrastructure,…
READ MORE: Silent Push Secures Acquisition of HYASBY
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ANZ incurs total USD 250 million in penalty fees.
The Federal Court has mandated Australia and New Zealand Banking Group Limited (ANZ) to…
READ MORE: ANZ incurs total USD 250 million in penalty fees.BY
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LexisNexis Risk Solutions introduces an optimized LexisNexis IDVerse solution.
LexisNexis Risk Solutions has introduced an enhanced version of LexisNexis IDVerse to improve document…
READ MORE: LexisNexis Risk Solutions introduces an optimized LexisNexis IDVerse solution.BY
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The 1Kosmos platform is now accessible on the Saviynt Exchange.
1Kosmos has announced that its platform is now integrated with Saviynt Exchange, enhancing the…
READ MORE: The 1Kosmos platform is now accessible on the Saviynt Exchange.BY
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Akamai collaborates with Visa to enhance trust in agency-driven commerce platforms.
Academic collaboration between Akamai and Visa aims to bolster identity verification, user recognition, and…
READ MORE: Akamai collaborates with Visa to enhance trust in agency-driven commerce platforms.BY
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Sardine and Helix provide real-time monitoring for transactions.
By the second quarter of this year, Sardine has partnered with Helix by Q2,…
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The UK government has released its plan to combat corruption by 2025.
The UK government has released its 2025 Anti-Corruption Strategy, aimed at tackling corruption within…
READ MORE: The UK government has released its plan to combat corruption by 2025.BY
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The ECB report shows that SCA is effective in combating fraud.
The European Banking Authority (EBA) and the European Central Bank (ECB) have released their…
READ MORE: The ECB report shows that SCA is effective in combating fraud.BY
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The treasury report exposes the extent and trajectory of UK AML oversight.
The UK Treasury has published its 2024-25 Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Supervision…
READ MORE: The treasury report exposes the extent and trajectory of UK AML oversight.BY