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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22 Jul 24 Modulr's customer onboarding ban lifted by the FCA
United Kingdom | News
22 Jul 24 BBVA Partners with Telefónica Tech to improve cybersecurity
Spain | News
22 Jul 24 iDenfy launches AI-based utility bill verification tool
Lithuania | News
22 Jul 24 Relational expands into Netherlands
Netherlands | News
19 Jul 24 New BAFT whitepaper discusses financial crimes concerns
World | News
19 Jul 24 IDology's Global Fraud Report shows growing concerns about GenAI on fraud
Asia | News
19 Jul 24 FCA directs firms to optimise treatment of PEPs
United Kingdom | News
19 Jul 24 Cloudera launches two new features
Middle East | News
17 Jul 24 FIS introduces trade matching solution
United Kingdom | News
16 Jul 24 Poland fines PayPal with USD 27.3 mln
Poland | News
15 Jul 24 New Featurespace research shows 30% of UK adults are victims of financial fraud
United Kingdom | News
15 Jul 24 Alphabet negotiates to acquire Wiz
World | News
15 Jul 24 iDenfy designs an identity verification application on Bubble
World | News
15 Jul 24 German regulator threatens Solaris with fines for AML controls
Germany | News
15 Jul 24 Singaporean banks to safeguard against phishing
Singapore | News
12 Jul 24 Alchemy Pay partners with Mastercard
World | News
11 Jul 24 Transparent Care taps iDenfy for secure ID verification
United States | News
11 Jul 24 Authy data breach investigated
United States | News
10 Jul 24 Evolve Bank says cybercriminals accessed personal data of millions of customers
World | News
10 Jul 24 Privado ID increases identity verification speed via its new Web Wallet
World | News
10 Jul 24 Banks in Singapore to drop OTPs in favour of digital tokens
Singapore | News
10 Jul 24 OIX partners with DIACC to support digital interoperability
Canada | News
9 Jul 24 IDnow launches two new e-signature solutions
Europe | News
9 Jul 24 Payment security to represent a key for customer loyalty in MENA
Africa | News