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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10:16 Ecommpay urges better fraud detection tools amid surge in ticket scams
World | News
09:46 YouTrip launches MYR wallet along with travel and cashback perks
Singapore | News
17 Apr 25 PingPong partners with Trulioo
World | News
17 Apr 25 Velera launches a tiered Risk Mitigation Service Model for credit unions
United States | News
14 Apr 25 Hawk raises USD 56 mln to fuel AI-powered fight against financial crime
World | News
11 Apr 25 Sling Money secures MiCA licence and integrates EURC in Europe
Netherlands | News
11 Apr 25 First AML partners with Know Your Customer to tackle KYB compliance challenges
World | News
11 Apr 25 iDenfy offers KYC plugin for Shopify ecommerce users
World | News
11 Apr 25 Ballerine joins Mastercard Engage to optimise merchant risk monitoring
World | News
10 Apr 25 Evolve and Lineage Bank accused in legal case over lost funds
United States | News
10 Apr 25 Metro Bank, in partnership with Ask Silver, launches AI scam detection tool
United Kingdom | News
9 Apr 25 Revolut fined EUR 3.5 million for AML failings in Lithuania
Lithuania | News
9 Apr 25 Security Bank teams up with Entrust to optimise digital onboarding
Philippines | News
8 Apr 25 Reppublika integrates iDenfy's KYC software to improve user experience
Europe | News
8 Apr 25 Schwarzwald Capital announces an investment in Vesta
Cyprus | News
8 Apr 25 UK Government pushed to create National Anti-Fraud Centre
United Kingdom | News
7 Apr 25 Visa expands its AI capabilities to minimise fraud rates
World | News
4 Apr 25 Solidgate and Verifi partner to simplify dispute management
World | News
4 Apr 25 FCA launches portal to make reporting more convenient
United Kingdom | News
3 Apr 25 Trustfull launches its Login Solution to combat ATO
World | News
3 Apr 25 Trustly launches biometric ID for faster, secure payments
World | News
3 Apr 25 Revolut publishes a report regarding recent fraud trends
World | News
2 Apr 25 Highnote and Feedzai team up for secure payments
United States | News
1 Apr 25 Zip expands into the risk management market
World | News