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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20 Dec 24 authID scales its services within EinStrong Foundation
World | News
20 Dec 24 Chainalysis acquires Hexagate to invest in prevention
World | News
20 Dec 24 Justt raises USD 30 mln to expand and enhance AI platform
United States | News
20 Dec 24 Australia's ASIC files lawsuit against Binance's local derivatives unit
Australia | News
18 Dec 24 OpenID Foundation shows digital identity progress through hackathons
United States | News
18 Dec 24 SEC accuses Flagstar of deceiving investors about cyber breach
United States | News
18 Dec 24 EU regulators unveil 2024 DORA Dry Run results
Europe | News
17 Dec 24 Neonomics files complaint to the Norwegian Competition Authority
Norway | News
17 Dec 24 KYP partners with AgeChecked to strengthen risk management
World | News
17 Dec 24 Chargeback fraud surges, Sift reports
World | News
17 Dec 24 ASIC sues HSBC Australia for failing to prevent scams
Australia | News
16 Dec 24 AUSTRAC sues Ladbrokes owner over AML breaches
Australia | News
16 Dec 24 Federal Council takes on the technical implementation of its new e-ID
Switzerland | News
16 Dec 24 FINTRAC fines Exchange Bank of Canada USD 2.46 million for AML oversight
Canada | News
16 Dec 24 Italy launches the EU Digital Identity Wallet
Italy | News
16 Dec 24 iProov announces its integration with Microsoft Entra ID
World | News
16 Dec 24 Google Wallet to store a digital version of US passports
United States | News
13 Dec 24 2024 Chargeback Field Report shows friendly fraud and chargeback issues
United States | News
11 Dec 24 Switzerland announces technical framework for E-ID and e-wallet
Switzerland | News
11 Dec 24 Google Cloud and Swift partner to combat financial fraud
Europe | News
11 Dec 24 TurboCheck partners authID for identity identification solutions
United States | News
11 Dec 24 Caxton Payments partners with tell.money to introduce CoP services
United Kingdom | News
11 Dec 24 Cyprus introduces the Digital Citizen mobile digital ID app
Cyprus | News
11 Dec 24 CBN fines Moniepoint and OPay USD 633,990 in Q2
Nigeria | News