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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28 Mar 25 Visa extends the advisory period for the Visa Acquirer Monitoring Program
World | News
28 Mar 25 Federal Bank partners with Kaleidofin to improve risk management
United States | News
28 Mar 25 Trust Bank launches Trust Lock anti-scam tool
Singapore | News
27 Mar 25 Precise Biometrics' BioLive anti-spoof solution approved by UIDAI
World | News
27 Mar 25 EBA's report highlights key issues impacting EU consumers
Europe | News
27 Mar 25 Creditinfo launches its new global fraud and ID solution
World | News
27 Mar 25 Rapid Finance improves fraud detection with Lynx monitoring
World | News
26 Mar 25 iDenfy partners with Coast to optimise PulseChain onboarding
World | News
26 Mar 25 Trustly launches biometric solution to accelerate logins in Europe
Europe | News
26 Mar 25 Westpac introduces SafeBlock
World | News
26 Mar 25 Orbital partners with Know Your Customer to improve compliance
World | News
25 Mar 25 Sumsub launches reusable digital identity product suite
World | News
25 Mar 25 Genome achieves ISO 27001 and 27701 certifications for data security
Lithuania | News
24 Mar 25 MNT-Halan receives approval to implement e-KYC
Egypt | News
21 Mar 25 Sift offers identity insights and other upgrades to its platform
World | News
20 Mar 25 NVIDIA partners with Oracle to accelerate AI inference
World | News
19 Mar 25 Tuum and Sumsub partner to improve financial compliance measures
Estonia | News
19 Mar 25 iDenfy teams up with Evemo to scale KYC conversions in the sharing mobility sector
World | News
19 Mar 25 Standard Chartered rallies the industry to adopt ISO 20022 for safe cross-border payments
World | News
18 Mar 25 Rippling sues Deel over alleged trade-secret theft
United States | News
18 Mar 25 BUX gets fined EUR 1.6 million by the AFM for inducements ban
Netherlands | News
18 Mar 25 Select ID, ShareRing, SQR, and Luciditi announce strategic partnership
United Kingdom | News
18 Mar 25 Veriff's survey uncovers that 72% of US companies face scaled online fraud
United States | News
17 Mar 25 FCA considers removing the GBP 100 contactless limit in the UK
United Kingdom | News