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Latest Fraud And Financial Crime News

Fraud prevention, KYC, AML, cybersecurity, and risk management are at the very core of this section

With a focus on constant relevant updates, The Paypers is keen on offering an exhaustive coverage of financial crime news, paired with the latest news on everything digital identity, KYC/AML compliance, or digital onboarding. We don’t miss the newest changes in global AML regulation, and we keep track of pivotal cybercrime news. Read on to get a full spectrum scan of the ecosystem.

With a focus on constant relevant updates, The Paypers is keen on offering an exhaustive coverage of financial crime news, paired
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24 Jan 25 Entrust launches new AI-powered face biometric authentication tool
World | News
23 Jan 25 KakaoPay, Apple Pay fined USD 5.8 mln in South Korea
Korea, Democratic People's Republic of | News
23 Jan 25 iDenfy partners with 7bet to stop multi-accounting with AI-powered ID verification
Lithuania | News
22 Jan 25 CyberHive partners with Meerana to create cybersecurity solutions
United Arab Emirates | News
22 Jan 25 IDEMIA launches smartphone enrolment for biometric payment cards
World | News
22 Jan 25 DECTA acquires EMV 3DS certification
World | News
21 Jan 25 CFPB directs Equifax to pay USD 15 million for credit reporting errors
United States | News
20 Jan 25 Revolut launches In-App calls to support customers in revealing phone call scams
World | News
20 Jan 25 Apple Wallet integrated mobile driver's licence for Illinois residents
United States | News
17 Jan 25 EU's Digital Operational Resilience Act (DORA) comes into force
Europe | News
17 Jan 25 Salv starts the application process for its Bridge cohort
Europe | News
17 Jan 25 American Express to pay USD 230 million to resolve US charges
United States | News
16 Jan 25 MNB fines OTP and MBH Banks for AML compliance failures
Hungary | News
16 Jan 25 Nearly half of UK financial services institutions will miss the DORA deadline
United Kingdom | News
16 Jan 25 Block Inc pays USD 80 million fine for violating AML regulations
United States | News
16 Jan 25 SEC fines Shift4 Payments USD 750K for disclosure violations
United States | News
16 Jan 25 Prove acquires Portabl for better identity verification
World | News
16 Jan 25 Eastnets confirms DORA compliance
World | News
15 Jan 25 FDIC extends deadline for BlackRock oversight
United States | News
15 Jan 25 Two Robinhood broker-dealers to pay USD 45 million for SEC charges
United States | News
15 Jan 25 CertifID acquires Paymints.io to protect real-estate transactions
World | News
15 Jan 25 Singapore implements anti-scam law to allow police to control bank accounts
Singapore | News
14 Jan 25 MoonPay unveils strategic acquisition of Helio
United States | News
14 Jan 25 Chainalysis has acquired Alterya
World | News


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