Tag: Fraud

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

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

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

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

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

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

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

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

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

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