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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12:17 iProov releases report on biometric attack trends
World | News
10:09 QOOBISS receives ADR approval for its eKYC solution
Romania | News
08:43 Owny taps Shufti Pro to prevent fraud in Italy's used vehicles market
Italy | News
6 Feb 23 Interpol to police crimes in the metaverse
World | News
6 Feb 23 Kenya clears fraud allegations against Flutterwave
Kenya | News
6 Feb 23 SEON buys Complytron to add new anti-financial crime capabilites
World | News
3 Feb 23 Cloud Signature Consortium warns on eIDAS 2 risks
Europe | News
2 Feb 23 Commonwealth Bank to implement new scam detection systems
Australia | News
2 Feb 23 Provenir obtains ISO/IEC 27001 accredited certification
United States | News
2 Feb 23 Utmost Group integrates client screening from Napier
World | News
2 Feb 23 Imperva research: cyberattacks target the FSI industry
United Kingdom | News
1 Feb 23 EBA clarifies why digital wallets require strong customer authentication
Europe | News
1 Feb 23 Oviva chooses iDenfy's full-stack identity verification
World | News
1 Feb 23 SentinelOne partners KPMG to speed up cyberattack responses
United States | News
1 Feb 23 Ncontracts launches risk management suite
United States | News
31 Jan 23 Owlin launches KYC solution for PSPs
World | News
31 Jan 23 AMLYZE partners with Ondato to prevent fraud for growing businesses
World | News
31 Jan 23 TrueLayer launches automated onboarding solution
United Kingdom | News
31 Jan 23 KuCoin launches new anti-fraud suite service
Africa | News
30 Jan 23 Uber Eats adds a View as Delivery Person feature
Canada | News
30 Jan 23 Strata Identity raises USD 26 million in Series B funding
United States | News
30 Jan 23 OneSpan to acquire ProvenDB
United States | News
27 Jan 23 Tenable launches Tenable Ventures to support new cybersecurity technologies
World | News
27 Jan 23 Inscribe secures USD 25 million to prevent financial fraud
Ireland | News