Category: Fraud and Fincrime
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Veriff and Data Zoo collaborate to enhance layered identity verification solutions.
Veriff and Data Zoo have teamed up to integrate robust global data into Veriff’s…
READ MORE: Veriff and Data Zoo collaborate to enhance layered identity verification solutions.BY
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Sphinx bags a $7.1 million seed round to develop AI compliance agents.
On February 17, 2026, Sphinx secured a seed funding round worth USD 7.1 million…
READ MORE: Sphinx bags a $7.1 million seed round to develop AI compliance agents.BY
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IDfy secures $52.5 million in funding, with Neo Secondaries Fund leading the investment.
Recently, IDfy has secured an investment of $52.5 million through a funding round led…
READ MORE: IDfy secures $52.5 million in funding, with Neo Secondaries Fund leading the investment.BY
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Reports indicate that a majority of German bank executives are noting rising fraud losses.
A recent study by BioCatch has shown that fraud losses are on the rise…
READ MORE: Reports indicate that a majority of German bank executives are noting rising fraud losses.BY
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Perfios earns UIDAI certification for its offline identity verification process.
Perfios has secured Offline Verification Seeking Entity certification from India’s Unique Identification Authority, joining…
READ MORE: Perfios earns UIDAI certification for its offline identity verification process.BY
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Modirum Platforms joins forces with Finland’s Digital Defence Ecosystem.
Modirum Platforms has recently become a member of the Digital Defence Ecosystem Finland, enhancing…
READ MORE: Modirum Platforms joins forces with Finland’s Digital Defence Ecosystem.BY
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Ondato analyzes the 2026 expansion of US age verification laws in a new report.
Ondato has published a report examining the growth of age verification laws in US…
READ MORE: Ondato analyzes the 2026 expansion of US age verification laws in a new report.BY
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Feedzai collaborates with Neterium for transaction screening initiatives.
Portugal-based Feedzai and Belgium-based Neterium have formed a partnership to integrate their financial crime…
READ MORE: Feedzai collaborates with Neterium for transaction screening initiatives.BY
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SME Bank uses Flagright for monitoring transactions and meeting AML compliance requirements.
SME Bank has chosen Flagright’s platform for real-time transaction monitoring and anti-money laundering (AML)…
READ MORE: SME Bank uses Flagright for monitoring transactions and meeting AML compliance requirements.BY
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South Korea and Malaysia agree on a partnership to fight across-border fraud schemes.
The National Police Agency of South Korea and the Malaysian police force have entered…
READ MORE: South Korea and Malaysia agree on a partnership to fight across-border fraud schemes.BY