27 Nov 20 Instapay, Onfido team up for secure onboarding
World | News
27 Nov 20 Carding Action operation prevents EUR 40 mln in losses due to payment card scam
Europe | News
27 Nov 20 South African authorities warn about risks associated with EFT payments
South Africa | News
27 Nov 20 TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses
World | News
27 Nov 20 Home Depot reaches USD 17.5 mln settlement of 2014 breach lawsuit
United States | News
26 Nov 20 250% increase in fraud attempts although detection remains strong, IDnow reports
World | News
26 Nov 20 COVID-19 to increase fraud rates by 60%, Feedzai's financial crime report finds
World | News
25 Nov 20 The SMART2 forum releases publications on the detection and prevention of payment fraud
Europe | News
25 Nov 20 Paylink Solutions partners HooYu to digitalise the lending onboarding journey
World | News
25 Nov 20 Acuant becomes a member of DIACC
Canada | News
25 Nov 20 BioID liveness detection integrates with digital identity provider ARIADNEXT
World | News
24 Nov 20 Brits voice frustrations with manual account onboarding and authentication during COVID-19
United Kingdom | News
24 Nov 20 Cellulant, Entersekt team up to fight banking fraud
Kenya | News
24 Nov 20 NICE Actimize reveals Fraud Management Platform to fight fraud and facilitate customer experience
World | News
24 Nov 20 Blockpass, UniLend work together for KYC and AML screening and fundraising process
World | News
24 Nov 20 Veratad launches Smart 2FA authentication solution
World | News
23 Nov 20 ACI's Fraud Management solution is available via the Microsoft Azure Marketplace
World | News
23 Nov 20 OP Financial Group, TietoEVRY partner to pilot biometric payment cards
Europe | News
23 Nov 20 RIDDLE&CODE, Coinfirm to ensure regulatory compliance with new AML service
World | News
23 Nov 20 IDnow rolls out AutoIdent to support businesses meet the EU eIDAS regulation
Europe | News
20 Nov 20 Trustly partners with Napier to automate transaction monitoring
World | News
20 Nov 20 Forter raises USD 125 mln in Series E funding
World | News
20 Nov 20 The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021
World | News
19 Nov 20 Regxsa launches could-based platform for financial institutions to fight financial crime
Netherlands | News