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Forter: The importance of a fraud prevention system that understands...

Inevitably fruitful and always busy, the holiday period marks one of heightened significance for payments. As it comes to a close, January...

Ingenico’s Simon Fairbairn: 12 key payment predictions for 2020

As the dust settles on a 2019 brimming with innovation and breakthroughs, payment sector veterans Ingenico are aiming to inform in the...

VNX reinforces KYC & AML processes with Sumsub partnership

Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service.

PwC strengthens financial crime operations with Fenergo alliance

Professional services firm PwC has partnered with digital Client Lifecycle Management (CLM) solution provider Fenergo in a bid to ‘do KYC differently.’

Equifax research reveals public preference for biometric verification

New research released by business and consumer insight provider Equifax has revealed that more than half of Brits (57%) would prefer to...

EastNets joins Refinitiv on fight against money laundering

Global provider of compliance and payment solutions EastNets and financial markets data specialists Refinitiv have teamed up to boost each others real-time...

TruNarrative expands platform with Bleckwen addition

Financial crime specialists TruNarrative has secured the services of French fraud detection and prevention firm Bleckwen to join its platform. 

TI-UK uncovers Britain’s £325bn dirty money movement

Research by the UK division of global corruption prevention firm Transparency International (TI-UK) has revealed that many of Britain's most prestigious industries...

Crossword Cybersecurity launches ML-based anti-fraud products

Technology risk and security specialists Crossword Cybersecurity has unveiled Nixer CyberML - its latest machine learning based security and anti-fraud software product...

Riskified raises $165m in Series E funding round

Payments and fraud-prevention solutions provider Riskified has secured $165 million in a Series E funding round. Led by global...

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