Category: Fraud and Fincrime
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Xactus and Plaid broaden their mortgage verification services.
Xactus has partnered with Plaid to enhance its Xactus360 platform, introducing new verification capabilities.…
READ MORE: Xactus and Plaid broaden their mortgage verification services.BY
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Proof partners with Visa to enhance secure digital payment solutions.
Proof, a platform dedicated to securing the digital economy, has joined forces with Visa…
READ MORE: Proof partners with Visa to enhance secure digital payment solutions.BY
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ACPR enhances monitoring of AML practices at crypto exchanges like Binance.
According to reports, France-based regulatory body Autorité de Contrôle Prudentiel et de Résolution (ACPR)…
READ MORE: ACPR enhances monitoring of AML practices at crypto exchanges like Binance.BY
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Canada plans to set up a new agency aimed at reducing financial crime and fraud.
The Canadian Minister of Finance has recently announced the creation of a new financial…
READ MORE: Canada plans to set up a new agency aimed at reducing financial crime and fraud.BY
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Sweden initiates Klarna’s EUR 8 billion lawsuit against Google.
In 2022, a Swedish court initiated hearings in a case filed by the price…
READ MORE: Sweden initiates Klarna’s EUR 8 billion lawsuit against Google.BY
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iDenfy Adds SMS and Email Tools to Enhance KYC Processes.
Lithuania-based identity verification company iDenfy has incorporated SMS and email validation tools into its…
READ MORE: iDenfy Adds SMS and Email Tools to Enhance KYC Processes.BY
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Samba Bank leverages BPC’s SmartVista Fraud Management for enhanced digital security scaling.
Recently, Samba Bank, a subsidiary of Saudi National Bank, has implemented an advanced fraud…
READ MORE: Samba Bank leverages BPC’s SmartVista Fraud Management for enhanced digital security scaling.BY
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Connect is now enabled for persona rolls to support collaborative identity management.
Identity verification platform Persona recently introduced Persona Connect, a feature designed to facilitate the…
READ MORE: Connect is now enabled for persona rolls to support collaborative identity management.BY
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Ondato launches AML Ranger for automating anti-money laundering checks.
AML technology provider Ondato has introduced AML Ranger, an artificial intelligence-driven solution designed to…
READ MORE: Ondato launches AML Ranger for automating anti-money laundering checks.BY
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HYPE teams up with Cleafy to bolster digital fraud protection measures.
Italian neobank HYPE has teamed up with Cleafy, a cybersecurity firm specializing in extended…
READ MORE: HYPE teams up with Cleafy to bolster digital fraud protection measures.BY