Category: Fraud and Fincrime
-
ThetaRay collaborates with Matrix USA to install an AI layer for enhancing AML systems.
ThetaRay and Matrix USA have announced a joint effort aimed at enabling financial institutions…
READ MORE: ThetaRay collaborates with Matrix USA to install an AI layer for enhancing AML systems.BY
-
AML compliance progress highlighted in FinScan reports for payments and data quality.
FinScan, a leading AML compliance solution from Innovative Systems, has detailed several product, performance,…
READ MORE: AML compliance progress highlighted in FinScan reports for payments and data quality.BY
-
PayPal alerts on confirmed PPWC data breach incident.
PayPal has acknowledged a security breach impacting users of its PayPal Working Capital loan…
READ MORE: PayPal alerts on confirmed PPWC data breach incident.BY
-
Mastercard collaborates with Cloudflare to enhance cyber protection for businesses.
Cloudflare and Mastercard have established a strategic alliance to create cybersecurity tools for small…
READ MORE: Mastercard collaborates with Cloudflare to enhance cyber protection for businesses.BY
-
Encompass introduces EC Review for managing KYC records.
Encompass has introduced EC Review, a structured KYC remediation and refresh service aimed at…
READ MORE: Encompass introduces EC Review for managing KYC records.BY
-
Airline fraud declines by 2.9%, with losses hitting USD 77.7 million as per Visa data.
European airlines have faced a loss of USD 77.7 million over the past year,…
READ MORE: Airline fraud declines by 2.9%, with losses hitting USD 77.7 million as per Visa data.BY
-
The PSR penalized Bank of Ireland UK by more than GBP 3.7 million for not adopting CoP.
The Payment Systems Regulator has imposed a fine of over GBP 3.7 million on…
READ MORE: The PSR penalized Bank of Ireland UK by more than GBP 3.7 million for not adopting CoP.BY
-
Sumsub introduces an AI copilot for enhancing compliance and fraud investigation workflows.
Sumsub has introduced Summy AI Copilot, a platform-native artificial intelligence agent aimed at supporting…
READ MORE: Sumsub introduces an AI copilot for enhancing compliance and fraud investigation workflows.BY
-
Bank of Canada directs XTM to halt its retail payment services.
The Bank of Canada has instructed XTM Inc. to halt retail payment activities immediately…
READ MORE: Bank of Canada directs XTM to halt its retail payment services.BY
-
Gr4vy uses Sardine to integrate fraud prevention directly into payments.
Gr4vy, a cloud-based payment orchestration platform, has partnered with Sardine, an agentic platform for…
READ MORE: Gr4vy uses Sardine to integrate fraud prevention directly into payments.BY